{"record":{"code":"UA-1607980","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"OMEHA TERM\" [41416585]","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-05-11","amount":1080000,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-05-11"],"id":"UA-1607980","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607980/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 1,080,000 UAH.","facts":[["Company / subject","TOV \"OMEHA TERM\" [41416585]",null],["EDRPOU code","41416585",null],["Buyer","Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-05-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,080,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1607980",null],["Reference","2023-05-11",null]],"summary":"8 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 1,080,000 UAH","entity":"94124a55"},"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":"2023-05-11","ref":"UA-2023-05-16-010819-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-010819-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-011205-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-011205-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-011520-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-011520-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-011752-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-011752-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-012013-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-012013-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":160000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-012334-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-012334-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-012742-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-012742-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":100000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-16-012981-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-012981-a","buyer":"Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322]","supplier":"TOV \"OMEHA TERM [41416585]","amount":100000,"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-1607980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607980/index.json"}