{"record":{"code":"UA-1592814","indicator":"Contract splitting on one day","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia\" [43528369]","buyer":"KP \"Zavodske 2010\" [36904116] · 2023-06-20","amount":439999,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-06-20"],"id":"UA-1592814","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592814/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592814/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-06-20: each < 200,000 UAH, together 439,999 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia\" [43528369]",null],["EDRPOU code","43528369",null],["Buyer","KP \"Zavodske 2010\" [36904116] · 2023-06-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 439,999",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1592814",null],["Reference","2023-06-20",null]],"summary":"9 contracts without a procedure on one day 2023-06-20: each < 200,000 UAH, together 439,999 UAH","entity":"c4d3e12a"},"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":"2023-06-20","ref":"UA-2023-06-20-001308-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-001308-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":26931.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-005384-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-005384-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":73347.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-005727-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-005727-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":45820.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-006029-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-006029-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":100830.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-006324-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-006324-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":71844.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-006589-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-006589-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":36863.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-006805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-006805-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":35429.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-007015-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-007015-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":17603.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-20","ref":"UA-2023-06-20-007219-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-007219-a","buyer":"KP \"Zavodske 2010 [36904116]","supplier":"Pryvatne pidpryiemstvo \"Ukrainska budivelna kompaniia [43528369]","amount":31327.15,"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-27875/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27875/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-27874/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27874/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518151/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518151/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517782/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517782/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592814/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1592814/index.json"}