{"record":{"code":"UA-1602400","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BK chSEU-430\" [45042323]","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · 2023-12-26","amount":1529870.1400000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-26"],"id":"UA-1602400","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602400/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-26: each < 1,500,000 UAH, together 1,529,870 UAH.","facts":[["Company / subject","TOV \"BK chSEU-430\" [45042323]",null],["EDRPOU code","45042323",null],["Buyer","KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · 2023-12-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,529,870",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602400",null],["Reference","2023-12-26",null]],"summary":"3 contracts without a procedure on one day 2023-12-26: each < 1,500,000 UAH, together 1,529,870 UAH","entity":"f7daf77c"},"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":"2023-12-26","ref":"UA-2023-12-28-008743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008743-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK chSEU-430 [45042323]","amount":612651.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-008757-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008757-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK CHSEU-430 [45042323]","amount":85182.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-008813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008813-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK CHSEU-430 [45042323]","amount":832037.06,"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-2290832/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290832/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602400/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602400/index.json"}