{"record":{"code":"UA-1610671","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TM Almida\" [40381211]","buyer":"HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV\" [43924246] · 2023-12-20","amount":383823,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-12-20"],"id":"UA-1610671","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610671/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610671/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 383,823 UAH.","facts":[["Company / subject","TOV \"TM Almida\" [40381211]",null],["EDRPOU code","40381211",null],["Buyer","HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV\" [43924246] · 2023-12-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 383,823",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1610671",null],["Reference","2023-12-20",null]],"summary":"4 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 383,823 UAH","entity":"51ced587"},"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":"2023-12-20","ref":"UA-2023-12-25-012458-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-012458-a","buyer":"HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV [43924246]","supplier":"TOV \"TM Almida [40381211]","amount":99510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-25-012751-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-012751-a","buyer":"HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV [43924246]","supplier":"TOV \"TM Almida [40381211]","amount":87504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-25-013468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-013468-a","buyer":"HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV [43924246]","supplier":"TOV \"TM Almida [40381211]","amount":99999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-25-013545-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-013545-a","buyer":"HROMADSKA ORHANIZATSIIA \"PROZORYI KYIV [43924246]","supplier":"TOV \"TM Almida [40381211]","amount":96810,"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/split/UA-1520240/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520240/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610671/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610671/index.json"}