{"record":{"code":"UA-1613406","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «FID» [42073537]","buyer":"Velykooleksandrivska selyshchna rada [26348568] · 2023-09-12","amount":1631784,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-09-12"],"id":"UA-1613406","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613406/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613406/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-12: each < 1,500,000 UAH, together 1,631,784 UAH.","facts":[["Company / subject","TOV «FID» [42073537]",null],["EDRPOU code","42073537",null],["Buyer","Velykooleksandrivska selyshchna rada [26348568] · 2023-09-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,631,784",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1613406",null],["Reference","2023-09-12",null]],"summary":"5 contracts without a procedure on one day 2023-09-12: each < 1,500,000 UAH, together 1,631,784 UAH","entity":"6df485ef"},"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":"2023-09-12","ref":"UA-2023-09-13-015262-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-015262-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV «FID [42073537]","amount":338974.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-13-015387-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-13-015387-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV «FID [42073537]","amount":360446.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-14-000027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-000027-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV «FID [42073537]","amount":328954.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-14-000035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-000035-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV «FID [42073537]","amount":322568.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-12","ref":"UA-2023-09-14-000031-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-000031-a","buyer":"Velykooleksandrivska selyshchna rada [26348568]","supplier":"TOV «FID [42073537]","amount":280839.6,"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/dasu/UA-35671/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35671/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36281/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36281/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613406/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613406/index.json"}