{"record":{"code":"UA-1622375","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021\" [44224202]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2022-12-23","amount":452132,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-12-23"],"id":"UA-1622375","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622375/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622375/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 452,132 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021\" [44224202]",null],["EDRPOU code","44224202",null],["Buyer","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2022-12-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 452,132",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1622375",null],["Reference","2022-12-23",null]],"summary":"7 contracts without a procedure on one day 2022-12-23: each < 200,000 UAH, together 452,132 UAH","entity":"647ebfea"},"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":"2022-12-23","ref":"UA-2022-12-26-018089-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-018089-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":50094,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-26-018746-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-018746-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":52998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-017035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017035-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":50760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-017674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017674-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":99400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-017823-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017823-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":50400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-018070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-018070-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":50400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-27-018118-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-018118-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELBRUS-2021 [44224202]","amount":98080,"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-1622377/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622377/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521857/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521857/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622375/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622375/index.json"}