{"record":{"code":"UA-1614980","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV\"ELITAR\" [32549968]","buyer":"VAT \"Ternopiloblenerho\" [00130725] · 2024-01-29","amount":8715024,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2024-01-29"],"id":"UA-1614980","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614980/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-01-29: each < 1,500,000 UAH, together 8,715,024 UAH.","facts":[["Company / subject","TOV\"ELITAR\" [32549968]",null],["EDRPOU code","32549968",null],["Buyer","VAT \"Ternopiloblenerho\" [00130725] · 2024-01-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 8,715,024",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1614980",null],["Reference","2024-01-29",null]],"summary":"8 contracts without a procedure on one day 2024-01-29: each < 1,500,000 UAH, together 8,715,024 UAH","entity":"780e7be8"},"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":"2024-01-29","ref":"UA-2024-01-29-012371-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-012371-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":565596,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-29-013192-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-013192-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":918408,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-29-013883-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-013883-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":921816,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-29-014529-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-29-014529-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":1397580,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-30-000668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-000668-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":1297644,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-30-001027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-001027-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":1280976,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-30-004648-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-004648-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":1296156,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-29","ref":"UA-2024-01-30-006055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-30-006055-a","buyer":"VAT \"Ternopiloblenerho [00130725]","supplier":"TOV\"ELITAR [32549968]","amount":1036848,"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/duplicate/UA-244459/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244459/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520847/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520847/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614980/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614980/index.json"}