{"record":{"code":"UA-1608191","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PILON VEUT\" [35930350]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-24","amount":2801373.98,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-24"],"id":"UA-1608191","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608191/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 2,801,374 UAH.","facts":[["Company / subject","TOV \"PILON VEUT\" [35930350]",null],["EDRPOU code","35930350",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,801,374",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1608191",null],["Reference","2023-10-24",null]],"summary":"2 contracts without a procedure on one day 2023-10-24: each < 1,500,000 UAH, together 2,801,374 UAH","entity":"6d0ff0c4"},"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":"2023-10-24","ref":"UA-2023-10-24-009407-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-009407-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","supplier":"TOV \"PILON VEST [35930350]","amount":1396797.31,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-24-011497-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-011497-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","supplier":"TOV  \"PILON VEST [35930350]","amount":1404576.67,"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/dasu/UA-28687/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28687/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519901/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519901/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519902/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608191/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608191/index.json"}