{"record":{"code":"UA-1600947","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"INTRANS-KIP\" [40965143]","buyer":"Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu\" [32955518] · 2023-09-25","amount":1585469.33,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-25"],"id":"UA-1600947","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600947/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600947/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-25: each < 1,500,000 UAH, together 1,585,469 UAH.","facts":[["Company / subject","TOV \"INTRANS-KIP\" [40965143]",null],["EDRPOU code","40965143",null],["Buyer","Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu\" [32955518] · 2023-09-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,585,469",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1600947",null],["Reference","2023-09-25",null]],"summary":"4 contracts without a procedure on one day 2023-09-25: each < 1,500,000 UAH, together 1,585,469 UAH","entity":"4c3a6100"},"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":"2023-09-25","ref":"UA-2023-09-26-009240-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-009240-a","buyer":"Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu [32955518]","supplier":"TOV \"INTRANS-KIP [40965143]","amount":397148.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-26-009329-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-009329-a","buyer":"Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu [32955518]","supplier":"TOV \"INTRANS-KIP [40965143]","amount":396880.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-26-009388-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-009388-a","buyer":"Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu [32955518]","supplier":"TOV \"INTRANS-KIP [40965143]","amount":392275.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-26-009464-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-009464-a","buyer":"Komunalne pidpryiemstvo \"TSentr orhanizatsii dorozhnoho rukhu [32955518]","supplier":"TOV \"INTRANS-KIP [40965143]","amount":399164.56,"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-1600947/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600947/index.json"}