{"record":{"code":"UA-1611997","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IUASAFETI\" [42241823]","buyer":"TOV FIRMA \"TEKHNOVA\" [24100060] · 2019-10-15","amount":4069144.2600000002,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2019-10-15"],"id":"UA-1611997","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611997/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2019-10-15: each < 1,500,000 UAH, together 4,069,144 UAH.","facts":[["Company / subject","TOV \"IUASAFETI\" [42241823]",null],["EDRPOU code","42241823",null],["Buyer","TOV FIRMA \"TEKHNOVA\" [24100060] · 2019-10-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,069,144",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1611997",null],["Reference","2019-10-15",null]],"summary":"11 contracts without a procedure on one day 2019-10-15: each < 1,500,000 UAH, together 4,069,144 UAH","entity":"db10db8f"},"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":"2019-10-15","ref":"UA-2019-10-15-000412-a-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000412-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":754790.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000501-a","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":954,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000548-c-a1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000548-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":336153.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000673-c-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000673-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":593595.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000687-c-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000687-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":66979.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000724-c-a1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000724-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":325116,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-000737-c-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-000737-c","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":181440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-002305-b-c1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-002305-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":7362,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-002890-b-b1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-002890-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":744749.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2019-10-15","ref":"UA-2019-10-15-003012-b-b1","url":"https://prozorro.gov.ua/tender/UA-2019-10-15-003012-b","buyer":"TOV FIRMA \"TEKHNOVA [24100060]","supplier":"TOV \"IUASAFETI [42241823]","amount":235960.98,"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-1611997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1611997/index.json"}