{"record":{"code":"UA-1612856","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT» [38209252]","buyer":"KP SHostka Misksvitlo [14024091] · 2023-12-25","amount":390000,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-12-25"],"id":"UA-1612856","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612856/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 390,000 UAH.","facts":[["Company / subject","TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT» [38209252]",null],["EDRPOU code","38209252",null],["Buyer","KP SHostka Misksvitlo [14024091] · 2023-12-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 390,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1612856",null],["Reference","2023-12-25",null]],"summary":"8 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 390,000 UAH","entity":"148c3244"},"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":"2023-12-25","ref":"UA-2023-12-25-006818-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-006818-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV « MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-007259-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007259-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-007558-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007558-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":80000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-007838-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-007838-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-008095-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008095-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-008346-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008346-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-008695-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008695-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-008920-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008920-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"TOV «MATERIALNO TEKHNICHNE PIDPRYIEMSTVO SARMAT [38209252]","amount":2000,"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-1612856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612856/index.json"}