{"record":{"code":"UA-1581176","indicator":"Contract splitting on one day","class_b":false,"subject":"PP \"Budivelno-montazhna kompaniia \"FORSAIT\" [44868020]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-10-27","amount":1520981.72,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-27"],"id":"UA-1581176","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581176/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 1,520,982 UAH.","facts":[["Company / subject","PP \"Budivelno-montazhna kompaniia \"FORSAIT\" [44868020]",null],["EDRPOU code","44868020",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2023-10-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,520,982",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1581176",null],["Reference","2023-10-27",null]],"summary":"2 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 1,520,982 UAH","entity":"def13b48"},"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":"2023-10-27","ref":"UA-2023-10-27-002581-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-002581-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"PP \"Budivelno-montazhna kompaniia \"FORSAIT [44868020]","amount":1499621.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-10-27-005055-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-005055-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"PP \"Budivelno-montazhna kompaniia \"FORSAIT [44868020]","amount":21360,"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-1581176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1581176/index.json"}