{"record":{"code":"UA-1699261","indicator":"Contract splitting on one day","class_b":false,"subject":"CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [21389969]","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · 2023-02-03","amount":1650000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-02-03"],"id":"UA-1699261","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1699261/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1699261/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-03: each < 1,500,000 UAH, together 1,650,000 UAH.","facts":[["Company / subject","CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA\" [21389969]",null],["EDRPOU code","21389969",null],["Buyer","Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663] · 2023-02-03",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,650,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1699261",null],["Reference","2023-02-03",null]],"summary":"3 contracts without a procedure on one day 2023-02-03: each < 1,500,000 UAH, together 1,650,000 UAH","entity":"362004f7"},"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":"2023-02-03","ref":"UA-2023-02-06-012644-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-06-012644-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [21389969]","amount":800000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-07-008951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-008951-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [21389969]","amount":800000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-07-009823-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-009823-a","buyer":"Derzhavna podatkova sluzhba Ukrainy  v osobi  Holovnoho upravlinnia DPS u CHerkaskii oblasti [44131663]","supplier":"CHERKASKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA \"UKRPOSHTA [21389969]","amount":50000,"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/splitday/UA-1699261/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1699261/index.json"}