{"record":{"code":"UA-1601180","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Inteks Invest\" [39821153]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi  oblasnyi zaklad z nadannia psykhiatrychnoi  dopomohy\" KHmelnytskoi oblasnoi rady [02004580] · 2023-02-17","amount":1750000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-02-17"],"id":"UA-1601180","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-17: each < 1,500,000 UAH, together 1,750,000 UAH.","facts":[["Company / subject","TOV \"Inteks Invest\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi  oblasnyi zaklad z nadannia psykhiatrychnoi  dopomohy\" KHmelnytskoi oblasnoi rady [02004580] · 2023-02-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,750,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1601180",null],["Reference","2023-02-17",null]],"summary":"2 contracts without a procedure on one day 2023-02-17: each < 1,500,000 UAH, together 1,750,000 UAH","entity":"3bbdacbb"},"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":"2023-02-17","ref":"UA-2023-02-17-009252-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-009252-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi  oblasnyi zaklad z nadannia psykhiatrychnoi  dopomohy\" KHmelnytskoi… [02004580]","supplier":"TOV \"Inteks Invest [39821153]","amount":382500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-17-009951-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-009951-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"KHmelnytskyi  oblasnyi zaklad z nadannia psykhiatrychnoi  dopomohy\" KHmelnytskoi… [02004580]","supplier":"TOV \"Inteks Invest [39821153]","amount":2470000,"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/plan-late/UA-2527377/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527377/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527472/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527472/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556546/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556546/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519052/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519052/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519051/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519051/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520825/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520825/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/index.json"}