{"record":{"code":"UA-1633174","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M\" [38116972]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2023-01-24","amount":384000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-01-24"],"id":"UA-1633174","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633174/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633174/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 384,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M\" [38116972]",null],["EDRPOU code","38116972",null],["Buyer","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · 2023-01-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 384,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1633174",null],["Reference","2023-01-24",null]],"summary":"4 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 384,000 UAH","entity":"c41e1383"},"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":"2023-01-24","ref":"UA-2023-01-24-018058-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018058-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M [38116972]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-018082-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018082-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M [38116972]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-018109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018109-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M [38116972]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-018127-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-018127-a","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans [03328540]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"ANNA-M [38116972]","amount":96000,"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-1633176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633176/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523271/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523271/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523269/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523269/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523270/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523270/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633174/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633174/index.json"}