{"record":{"code":"UA-1602766","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Brimel\" [41637829]","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512] · 2023-11-14","amount":510075.71,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2023-11-14"],"id":"UA-1602766","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602766/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602766/index.json","why":"Indicator “Contract splitting on one day”: 25 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 510,076 UAH.","facts":[["Company / subject","TOV \"Brimel\" [41637829]",null],["EDRPOU code","41637829",null],["Buyer","HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(VIISKOVA CHASTYNA 9930) [14321512] · 2023-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 510,076",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-1602766",null],["Reference","2023-11-14",null]],"summary":"25 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 510,076 UAH","entity":"51c7989b"},"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":"2023-11-14","ref":"UA-2023-11-14-008231-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-008231-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":4768.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-008461-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-008461-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":285,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-010788-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-010788-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":5869,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-011723-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011723-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":8506.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-011932-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-011932-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":673.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-012329-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012329-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":41456.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-012931-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012931-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":14280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-013354-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-013354-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":3043.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-013911-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-013911-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":15439.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-14","ref":"UA-2023-11-14-014014-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-014014-a","buyer":"HOLOVNYI TSENTR PIDHOTOVKY OSOBOVOHO SKLADU DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY IMENI HENERAL-MAIORA IHORIA MOMOTA(… [14321512]","supplier":"TOV \"Brimel [41637829]","amount":9080,"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-1602766/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602766/index.json"}