{"record":{"code":"UA-1636954","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «REAHENT». [19313492]","buyer":"PAT SUMYKHIMPROM [05766356] · 2023-06-30","amount":2247900,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-30"],"id":"UA-1636954","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636954/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636954/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 2,247,900 UAH.","facts":[["Company / subject","TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «REAHENT». [19313492]",null],["EDRPOU code","19313492",null],["Buyer","PAT SUMYKHIMPROM [05766356] · 2023-06-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,247,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1636954",null],["Reference","2023-06-30",null]],"summary":"3 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 2,247,900 UAH","entity":"6aa082d9"},"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":"2023-06-30","ref":"UA-2023-07-04-003567-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-003567-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492]","amount":603000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-004813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-004813-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492]","amount":1154700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-004877-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-004877-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492]","amount":490200,"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-1636954/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636954/index.json"}