{"record":{"code":"UA-1611865","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"CHernihivskyi kovalskyi zavod\" [33586107]","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal\" [00260652] · 2023-03-21","amount":1818108,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-21"],"id":"UA-1611865","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611865/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611865/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-21: each < 1,500,000 UAH, together 1,818,108 UAH.","facts":[["Company / subject","TOV \"CHernihivskyi kovalskyi zavod\" [33586107]",null],["EDRPOU code","33586107",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal\" [00260652] · 2023-03-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,818,108",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1611865",null],["Reference","2023-03-21",null]],"summary":"3 contracts without a procedure on one day 2023-03-21: each < 1,500,000 UAH, together 1,818,108 UAH","entity":"7cca5c5e"},"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":"2023-03-21","ref":"UA-2023-03-28-005633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005633-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal [00260652]","supplier":"TOV \"CHernihivskyi kovalskyi zavod [33586107]","amount":432216,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-28-005656-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005656-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal [00260652]","supplier":"TOV \"CHernihivskyi kovalskyi zavod [33586107]","amount":451200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-28-005683-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-005683-a","buyer":"Pryvatne aktsionerne tovarystvo \"Kyivskyi elektrotekhnichnyi zavod \"Transsyhnal [00260652]","supplier":"TOV \"CHernihivskyi kovalskyi zavod [33586107]","amount":934692,"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-1611865/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611865/index.json"}