{"record":{"code":"UA-1612198","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «INTER CARS UKRAINE» [30865632]","buyer":"viiskova chastyna A3204 [26613255] · 2023-12-11","amount":652408.22,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-12-11"],"id":"UA-1612198","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612198/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612198/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-12-11: each < 200,000 UAH, together 652,408 UAH.","facts":[["Company / subject","TOV «INTER CARS UKRAINE» [30865632]",null],["EDRPOU code","30865632",null],["Buyer","viiskova chastyna A3204 [26613255] · 2023-12-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 652,408",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1612198",null],["Reference","2023-12-11",null]],"summary":"15 contracts without a procedure on one day 2023-12-11: each < 200,000 UAH, together 652,408 UAH","entity":"f927872b"},"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":"2023-12-11","ref":"UA-2023-12-15-014843-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-014843-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":85731.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-15-016782-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-016782-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":13416.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-15-017994-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-017994-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":38584.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-15-019540-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-019540-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":114054.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-15-020085-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-15-020085-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":38840.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-18-019588-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-019588-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":14082,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-18-021462-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-021462-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":71277.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-19-009706-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-009706-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":52366.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-19-012337-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-012337-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":19532.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-19-013963-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-013963-a","buyer":"viiskova chastyna A3204 [26613255]","supplier":"TOV «INTER CARS UKRAINE [30865632]","amount":21691.34,"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-1600610/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600610/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600609/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600609/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518978/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518978/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520410/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520410/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518977/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518977/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612198/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612198/index.json"}