{"record":{"code":"UA-1613730","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Veda Avto [37535373]","buyer":"PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV NA DERZHAVNOMU KORDONI [43936733] · 2022-05-18","amount":501900,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-05-18"],"id":"UA-1613730","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613730/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613730/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 501,900 UAH.","facts":[["Company / subject","TOV Veda Avto [37535373]",null],["EDRPOU code","37535373",null],["Buyer","PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV NA DERZHAVNOMU KORDONI [43936733] · 2022-05-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 501,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1613730",null],["Reference","2022-05-18",null]],"summary":"3 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 501,900 UAH","entity":"6dc8f289"},"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":"2022-05-18","ref":"UA-2022-06-14-002752-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-002752-a","buyer":"PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733]","supplier":"TOV Veda Avto [37535373]","amount":132000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-06-14-002834-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-002834-a","buyer":"PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733]","supplier":"TOV Veda Avto [37535373]","amount":170000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-06-14-003058-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-14-003058-a","buyer":"PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733]","supplier":"TOV Veda Avto [37535373]","amount":199900,"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/split/UA-1520668/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520668/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613730/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613730/index.json"}