{"record":{"code":"UA-1610243","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Smachnenko\" [39795904]","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · 2024-01-09","amount":595189.98,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2024-01-09"],"id":"UA-1610243","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610243/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 595,190 UAH.","facts":[["Company / subject","TOV \"Smachnenko\" [39795904]",null],["EDRPOU code","39795904",null],["Buyer","VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · 2024-01-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 595,190",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1610243",null],["Reference","2024-01-09",null]],"summary":"14 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 595,190 UAH","entity":"b360aa40"},"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":"2024-01-09","ref":"UA-2024-01-09-005022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005022-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":41160.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-005839-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-005839-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":99503.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006051-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006051-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":44160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006289-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006289-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":7492.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006397-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":20206.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006465-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006465-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":19890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006591-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006591-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":22564.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006664-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006664-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":5700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006703-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006703-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-006841-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-006841-a","buyer":"VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358]","supplier":"TOV \"Smachnenko [39795904]","amount":37047,"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-34323/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34323/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-1520183/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520183/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263106/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263106/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263105/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263105/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263109/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263109/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263103/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263103/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263108/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263108/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263107/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263107/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263104/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263104/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263102/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263102/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263206/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263206/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610243/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610243/index.json"}