{"record":{"code":"UA-1584656","indicator":"Contract splitting on one day","class_b":false,"subject":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK\" [31548036]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2023-12-04","amount":499500,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-12-04"],"id":"UA-1584656","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1584656/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1584656/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 499,500 UAH.","facts":[["Company / subject","PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK\" [31548036]",null],["EDRPOU code","31548036",null],["Buyer","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2023-12-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 499,500",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1584656",null],["Reference","2023-12-04",null]],"summary":"5 contracts without a procedure on one day 2023-12-04: each < 200,000 UAH, together 499,500 UAH","entity":"2c9b8b16"},"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":"2023-12-04","ref":"UA-2023-12-14-021133-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021133-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK [31548036]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-14-021245-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021245-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK [31548036]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-14-021314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021314-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK [31548036]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-14-021421-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021421-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK [31548036]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-04","ref":"UA-2023-12-14-021466-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021466-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"PRYVATNA FIRMA \"TORHOVO-SERVISNE PIDPRYIEMSTVO\" \"VEK [31548036]","amount":99900,"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-1517230/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517230/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517229/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517229/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1584656/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1584656/index.json"}