{"record":{"code":"UA-1614318","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV Promahrotreid [24789564]","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-02-16","amount":625217,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2022-02-16"],"id":"UA-1614318","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614318/index.json","why":"Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-02-16: each < 200,000 UAH, together 625,217 UAH.","facts":[["Company / subject","TOV Promahrotreid [24789564]",null],["EDRPOU code","24789564",null],["Buyer","VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-02-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 625,217",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1614318",null],["Reference","2022-02-16",null]],"summary":"19 contracts without a procedure on one day 2022-02-16: each < 200,000 UAH, together 625,217 UAH","entity":"f30b54ce"},"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":"2022-02-16","ref":"UA-2022-02-17-008570-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-008570-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":26455,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-009697-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009697-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":38858,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-012218-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-012218-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49915,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-014906-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-014906-b","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000093-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000093-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49708,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000246-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000246-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000376-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000376-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":49780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000503-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000503-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":36480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000620-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000620-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":43720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000752-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000752-c","buyer":"VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963]","supplier":"TOV Promahrotreid [24789564]","amount":39600,"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-1608914/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608914/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608480/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608480/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520751/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520751/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520002/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520002/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520003/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520003/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614318/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614318/index.json"}