{"record":{"code":"UA-1600414","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \" Budalternatyva - Km \" [41220095]","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · 2023-05-29","amount":476076,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-05-29"],"id":"UA-1600414","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600414/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600414/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 476,076 UAH.","facts":[["Company / subject","TOV \" Budalternatyva - Km \" [41220095]",null],["EDRPOU code","41220095",null],["Buyer","KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091] · 2023-05-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 476,076",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1600414",null],["Reference","2023-05-29",null]],"summary":"5 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 476,076 UAH","entity":"1c5e6de6"},"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":"2023-05-29","ref":"UA-2023-05-31-009141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-009141-a","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]","supplier":"TOV \" Budalternatyva - KM [41220095]","amount":81838,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-05-31-009745-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-31-009745-a","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]","supplier":"TOV \" Budalternatyva - KM [41220095]","amount":98600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-01-002433-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-002433-a","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]","supplier":"TOV \" Budalternatyva - KM [41220095]","amount":98600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-01-002868-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-002868-a","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]","supplier":"TOV \" Budalternatyva - KM [41220095]","amount":99438,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-29","ref":"UA-2023-06-01-003479-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-01-003479-a","buyer":"KP \"Upravliaiucha kompaniia \"ZHylkomservis\" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [40494091]","supplier":"TOV \" Budalternatyva - Km [41220095]","amount":97600,"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/split/UA-1518960/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518960/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600414/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600414/index.json"}