{"record":{"code":"UA-1640726","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VELARM\" [41102116]","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-08-23","amount":450774.05,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-23"],"id":"UA-1640726","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640726/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-23: each < 200,000 UAH, together 450,774 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"VELARM\" [41102116]",null],["EDRPOU code","41102116",null],["Buyer","Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-08-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 450,774",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1640726",null],["Reference","2023-08-23",null]],"summary":"3 contracts without a procedure on one day 2023-08-23: each < 200,000 UAH, together 450,774 UAH","entity":"9ea599f9"},"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":"2023-08-23","ref":"UA-2023-08-24-001191-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-001191-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VELARM [41102116]","amount":169813.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-001525-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-001525-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VELARM [41102116]","amount":120775.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-24-002378-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-24-002378-a","buyer":"Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"VELARM [41102116]","amount":160185.05,"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/dasu/UA-39063/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39063/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39059/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39059/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39062/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39062/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640726/index.json"}