{"record":{"code":"UA-1609709","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"SEVEN OFIS\" [43029501]","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826] · 2023-01-25","amount":804226.84,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-01-25"],"id":"UA-1609709","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609709/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 804,227 UAH.","facts":[["Company / subject","TOV \"SEVEN OFIS\" [43029501]",null],["EDRPOU code","43029501",null],["Buyer","Lvivske komunalne pidpryiemstvo \"Rembud\" [20775826] · 2023-01-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 804,227",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1609709",null],["Reference","2023-01-25",null]],"summary":"6 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 804,227 UAH","entity":"93659439"},"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":"2023-01-25","ref":"UA-2023-01-27-008287-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-008287-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":190260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-27-008649-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-008649-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":111010.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-27-008999-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-008999-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":100843,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-31-001623-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001623-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":111010.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-31-001994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-31-001994-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":100843,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-02-01-004618-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-004618-a","buyer":"Lvivske komunalne pidpryiemstvo \"Rembud [20775826]","supplier":"TOV \"SEVEN OFIS [43029501]","amount":190260,"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-1609709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609709/index.json"}