{"record":{"code":"UA-1603179","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"VEUT KARD\" [43603592]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2022-12-05","amount":2326769.06,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-05"],"id":"UA-1603179","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603179/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603179/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-05: each < 1,500,000 UAH, together 2,326,769 UAH.","facts":[["Company / subject","TOV \"VEUT KARD\" [43603592]",null],["EDRPOU code","43603592",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · 2022-12-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,326,769",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1603179",null],["Reference","2022-12-05",null]],"summary":"3 contracts without a procedure on one day 2022-12-05: each < 1,500,000 UAH, together 2,326,769 UAH","entity":"a43ab87b"},"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":"2022-12-05","ref":"UA-2022-12-07-009730-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-009730-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"VEST KARD [43603592]","amount":1013654.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-07-010731-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-010731-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"VEST KARD [43603592]","amount":1061450.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-07-012855-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-07-012855-a","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia [40081200]","supplier":"TOV \"VEST KARD [43603592]","amount":251663.55,"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-2290874/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290874/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323133/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323133/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-241532/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-241532/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603180/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603178/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603178/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603175/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12965/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12965/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11498/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11498/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11496/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11496/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12966/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12966/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11497/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11497/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519290/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519290/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01639/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01639/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603179/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603179/index.json"}