{"record":{"code":"UA-1611065","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt\" [38329812]","buyer":"Velykooleksandrivska selyshchna rada [26348568] · 2023-10-06","amount":2157449.65,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-10-06"],"id":"UA-1611065","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611065/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611065/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-06: each < 1,500,000 UAH, together 2,157,450 UAH.","facts":[["Company / subject","TOV \"Torhovo-promyslova kompaniia tsentr komplekt\" [38329812]",null],["EDRPOU code","38329812",null],["Buyer","Velykooleksandrivska selyshchna rada [26348568] · 2023-10-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,157,450",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1611065",null],["Reference","2023-10-06",null]],"summary":"6 contracts without a procedure on one day 2023-10-06: each < 1,500,000 UAH, together 2,157,450 UAH","entity":"a7a491c4"},"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":"2023-10-06","ref":"UA-2023-10-07-000270-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000270-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":230598.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-07-000285-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000285-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":566695.73,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-07-000293-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000293-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":501884.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-07-000314-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000314-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":340138.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-07-000318-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000318-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":349361.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-07-000352-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-07-000352-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV \"Torhovo-promyslova kompaniia tsentr komplekt [38329812]","amount":168771.23,"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-1611064/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611064/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611065/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611065/index.json"}