{"record":{"code":"UA-1569616","indicator":"Contract splitting on one day","class_b":false,"subject":"NVF «TRIK LTD» v formi TOV [13329724]","buyer":"AT Vinnytsiaoblenerho [00130694] · 2022-11-15","amount":2428528.16,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-15"],"id":"UA-1569616","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569616/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569616/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-15: each < 1,500,000 UAH, together 2,428,528 UAH.","facts":[["Company / subject","NVF «TRIK LTD» v formi TOV [13329724]",null],["EDRPOU code","13329724",null],["Buyer","AT Vinnytsiaoblenerho [00130694] · 2022-11-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,428,528",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1569616",null],["Reference","2022-11-15",null]],"summary":"3 contracts without a procedure on one day 2022-11-15: each < 1,500,000 UAH, together 2,428,528 UAH","entity":"d67eb0a4"},"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":"2022-11-15","ref":"UA-2022-11-15-002951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-002951-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"NVF «TRIK LTD» v formi TOV [13329724]","amount":1050719.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-15-009208-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-009208-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"NVF «TRIK LTD» v formi TOV [13329724]","amount":73038.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-15","ref":"UA-2022-11-16-003827-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-003827-a","buyer":"AT Vinnytsiaoblenerho [00130694]","supplier":"NVF «TRIK LTD» v formi TOV [13329724]","amount":1304770.29,"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-1569611/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569611/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515551/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515551/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274498/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274498/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569616/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569616/index.json"}