{"record":{"code":"UA-1610777","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"TRANSPROMREUURS\" [31429378]","buyer":"Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · 2023-06-01","amount":587697.47,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-01"],"id":"UA-1610777","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610777/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 587,697 UAH.","facts":[["Company / subject","TOV \"TRANSPROMREUURS\" [31429378]",null],["EDRPOU code","31429378",null],["Buyer","Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · 2023-06-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 587,697",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1610777",null],["Reference","2023-06-01",null]],"summary":"3 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 587,697 UAH","entity":"426f19d0"},"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":"2023-06-01","ref":"UA-2023-06-02-002858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-002858-a","buyer":"Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733]","supplier":"TOV \"TRANSPROMRESURS [31429378]","amount":191448.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-003235-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-003235-a","buyer":"Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733]","supplier":"TOV \"TRANSPROMRESURS [31429378]","amount":198109.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-01","ref":"UA-2023-06-02-003924-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-02-003924-a","buyer":"Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733]","supplier":"TOV \"TRANSPROMRESURS [31429378]","amount":198139.2,"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-1520250/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520250/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610777/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610777/index.json"}