{"record":{"code":"UA-1610157","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Svit produktiv Plius\" [44771309]","buyer":"viiskova chastyna T0120 [33248535] · 2023-10-19","amount":2078040,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-10-19"],"id":"UA-1610157","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610157/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610157/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 2,078,040 UAH.","facts":[["Company / subject","TOV \"Svit produktiv Plius\" [44771309]",null],["EDRPOU code","44771309",null],["Buyer","viiskova chastyna T0120 [33248535] · 2023-10-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,078,040",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1610157",null],["Reference","2023-10-19",null]],"summary":"7 contracts without a procedure on one day 2023-10-19: each < 1,500,000 UAH, together 2,078,040 UAH","entity":"755a6434"},"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":"2023-10-19","ref":"UA-2023-10-20-004050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-004050-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":291000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-005560-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-005560-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":180000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-010634-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-010634-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":736560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-011183-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-011183-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":338400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-004985-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-004985-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":336240,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-012011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-012011-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":87840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-20-002645-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-20-002645-a","buyer":"viiskova chastyna T0120 [33248535]","supplier":"TOV \"Svit produktiv Plius [44771309]","amount":108000,"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-1610157/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610157/index.json"}