{"record":{"code":"UA-1604540","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"EVIMER UA\" [44730283]","buyer":"Desnianska selyshchna rada [05389882] · 2023-10-09","amount":1157434,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-09"],"id":"UA-1604540","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604540/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604540/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 1,157,434 UAH.","facts":[["Company / subject","TOV \"EVIMER UA\" [44730283]",null],["EDRPOU code","44730283",null],["Buyer","Desnianska selyshchna rada [05389882] · 2023-10-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,157,434",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1604540",null],["Reference","2023-10-09",null]],"summary":"6 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 1,157,434 UAH","entity":"6890cadb"},"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":"2023-10-09","ref":"UA-2023-10-09-002312-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-002312-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":196384,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-003070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-003070-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":191811,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-003729-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-003729-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":190992,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-004677-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-004677-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":192866,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-008912-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-008912-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":195095,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-09-009639-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-009639-a","buyer":"Desnianska selyshchna rada [05389882]","supplier":"TOV \"EVIMER UA [44730283]","amount":190286,"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-1604541/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604541/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604539/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604539/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604537/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604537/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604538/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604538/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519455/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519455/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519454/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519454/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604540/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604540/index.json"}