{"record":{"code":"UA-1606059","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"KONDOR\" [23054257]","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · 2023-09-28","amount":368610,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-09-28"],"id":"UA-1606059","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606059/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 368,610 UAH.","facts":[["Company / subject","TOV \"KONDOR\" [23054257]",null],["EDRPOU code","23054257",null],["Buyer","Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013] · 2023-09-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 368,610",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1606059",null],["Reference","2023-09-28",null]],"summary":"9 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 368,610 UAH","entity":"0fe80ef5"},"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":"2023-09-28","ref":"UA-2023-09-28-009314-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-009314-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":59490,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-009575-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-009575-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":25020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-009842-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-009842-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":18300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-010105-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010105-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":89640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-010301-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010301-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":21750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-010518-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010518-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":22200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-010793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010793-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-011002-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011002-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":27540,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-011214-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011214-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy v Sumskii oblasti [21108013]","supplier":"TOV \"KONDOR [23054257]","amount":5070,"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-1606059/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606059/index.json"}