{"record":{"code":"UA-1629023","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAHA AVTO NA KILTSEVII\" [44708001]","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · 2023-04-06","amount":2727450,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-04-06"],"id":"UA-1629023","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629023/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-06: each < 1,500,000 UAH, together 2,727,450 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAHA AVTO NA KILTSEVII\" [44708001]",null],["EDRPOU code","44708001",null],["Buyer","Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · 2023-04-06",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,727,450",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1629023",null],["Reference","2023-04-06",null]],"summary":"3 contracts without a procedure on one day 2023-04-06: each < 1,500,000 UAH, together 2,727,450 UAH","entity":"c38baf56"},"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":"2023-04-06","ref":"UA-2023-06-07-015471-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-015471-a","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAHA AVTO NA KILTSEVII [44708001]","amount":909150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-06-07-015507-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-015507-a","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAHA AVTO NA KILTSEVII [44708001]","amount":909150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-06-07-015541-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-015541-a","buyer":"Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PRAHA AVTO NA KILTSEVII [44708001]","amount":909150,"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-1629023/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629023/index.json"}