{"record":{"code":"UA-1606168","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kamion Trans\" [43141398]","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · 2023-09-27","amount":485415.6,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-09-27"],"id":"UA-1606168","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606168/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606168/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-27: each < 200,000 UAH, together 485,416 UAH.","facts":[["Company / subject","TOV \"Kamion Trans\" [43141398]",null],["EDRPOU code","43141398",null],["Buyer","Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867] · 2023-09-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 485,416",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1606168",null],["Reference","2023-09-27",null]],"summary":"9 contracts without a procedure on one day 2023-09-27: each < 200,000 UAH, together 485,416 UAH","entity":"35954253"},"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":"2023-09-27","ref":"UA-2023-09-28-010653-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010653-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":25090.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-013113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-013113-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":60420,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-010439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010439-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":50631.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-013099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-013099-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":70609.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-013083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-013083-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":72375.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-011310-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011310-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":69055.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-010780-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010780-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":80263.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-010972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-010972-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":28650,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-28-013169-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-013169-a","buyer":"Pomorianska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04373867]","supplier":"TOV \"Kamion Trans [43141398]","amount":28320,"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-2538711/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2538711/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606166/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606166/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606167/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606167/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606163/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606163/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612736/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612736/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605810/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1605810/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606164/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606164/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606169/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606169/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519659/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519659/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520504/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520504/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519600/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519600/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519601/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519601/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519599/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519599/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606168/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606168/index.json"}