{"record":{"code":"UA-1610514","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TEK-TRANS\" [33897028]","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo\" [37766028] · 2022-12-21","amount":679665.9,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2022-12-21"],"id":"UA-1610514","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610514/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610514/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 679,666 UAH.","facts":[["Company / subject","TOV \"TEK-TRANS\" [33897028]",null],["EDRPOU code","33897028",null],["Buyer","Komunalne pidpryiemstvo \"Saltivske tramvaine depo\" [37766028] · 2022-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 679,666",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1610514",null],["Reference","2022-12-21",null]],"summary":"17 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 679,666 UAH","entity":"9bef2a66"},"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":"2022-12-21","ref":"UA-2022-12-28-010113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010113-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":51406.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-010711-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-010711-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":38547.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-011102-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-011102-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":51406.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-011346-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-011346-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":18809.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-011683-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-011683-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":54454.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-011919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-011919-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":54454.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-012142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-012142-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":54454.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-012376-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-012376-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":38547.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-28-012610-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-012610-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":17448.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-21","ref":"UA-2022-12-29-012765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-012765-a","buyer":"Komunalne pidpryiemstvo \"Saltivske tramvaine depo [37766028]","supplier":"TOV \"TEK-TRANS [33897028]","amount":17448.3,"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/duplicate/UA-253224/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253224/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253225/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253225/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253226/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253226/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34855/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34855/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34862/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34862/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34863/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34863/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34864/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34864/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34860/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34860/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34859/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34859/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34853/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34853/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34852/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34852/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610514/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610514/index.json"}