{"record":{"code":"UA-1603558","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Viktori-A\" [44343981]","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · 2023-09-15","amount":936000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-09-15"],"id":"UA-1603558","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603558/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603558/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 936,000 UAH.","facts":[["Company / subject","TOV \"Viktori-A\" [44343981]",null],["EDRPOU code","44343981",null],["Buyer","Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613] · 2023-09-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 936,000",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1603558",null],["Reference","2023-09-15",null]],"summary":"13 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 936,000 UAH","entity":"4029d193"},"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":"2023-09-15","ref":"UA-2023-09-20-000411-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-000411-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-000607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-000607-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-007618-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-007618-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-007870-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-007870-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-009230-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-009230-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-008221-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008221-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-009685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-009685-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-010971-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-010971-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-008082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-008082-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-001050-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-001050-a","buyer":"Vykonavchyi komitet Nekhvoroshchanskoi silskoi rady [04382613]","supplier":"TOV \"Viktori-A [44343981]","amount":72000,"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/amend/UA-01009/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01009/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603558/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603558/index.json"}