{"record":{"code":"UA-1647663","indicator":"Contract splitting on one day","class_b":false,"subject":"FILIIA \"KHARKIVSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHARKIVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [21231086]","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-12-01","amount":395380.11,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-12-01"],"id":"UA-1647663","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647663/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647663/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 395,380 UAH.","facts":[["Company / subject","FILIIA \"KHARKIVSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHARKIVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [21231086]",null],["EDRPOU code","21231086",null],["Buyer","PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-12-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 395,380",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1647663",null],["Reference","2023-12-01",null]],"summary":"2 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 395,380 UAH","entity":"3d513b52"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-018430-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-018430-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"FILIIA \"KHARKIVSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHARKIVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [21231086]","amount":197753.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-01","ref":"UA-2023-12-05-018629-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-018629-a","buyer":"PISOCHYNSKA SELYSHCHNA RADA [04396727]","supplier":"FILIIA \"KHARKIVSKYI RAIAVTODOR\" DOCHIRNOHO PIDPRYIEMSTVA \"KHARKIVSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"… [21231086]","amount":197626.72,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525093/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525093/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647663/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647663/index.json"}