{"record":{"code":"UA-1609606","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SV AUDTOR SUMY\" [43750775]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-11-10","amount":1631148,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-10"],"id":"UA-1609606","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609606/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609606/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-10: each < 1,500,000 UAH, together 1,631,148 UAH.","facts":[["Company / subject","TOV \"SV AUDTOR SUMY\" [43750775]",null],["EDRPOU code","43750775",null],["Buyer","Departament infrastruktury mista Sumskoi miskoi rady [24013674] · 2022-11-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,631,148",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1609606",null],["Reference","2022-11-10",null]],"summary":"2 contracts without a procedure on one day 2022-11-10: each < 1,500,000 UAH, together 1,631,148 UAH","entity":"3adcd7f0"},"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":"2022-11-10","ref":"UA-2022-11-10-010097-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-10-010097-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"TOV \"SV AUDTOR SUMY [43750775]","amount":840241,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-11-11-000502-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-11-000502-a","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674]","supplier":"TOV \"SV AUDTOR SUMY [43750775]","amount":790907,"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-1609606/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609606/index.json"}