{"record":{"code":"UA-1600700","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IBK \"Osnova\" [40726315]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550] · 2023-04-21","amount":2573442,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-04-21"],"id":"UA-1600700","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600700/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600700/index.json","why":"Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-04-21: each < 1,500,000 UAH, together 2,573,442 UAH.","facts":[["Company / subject","TOV \"IBK \"Osnova\" [40726315]",null],["EDRPOU code","40726315",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administratsii [37451550] · 2023-04-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,573,442",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1600700",null],["Reference","2023-04-21",null]],"summary":"18 contracts without a procedure on one day 2023-04-21: each < 1,500,000 UAH, together 2,573,442 UAH","entity":"2f7dbd4d"},"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":"2023-04-21","ref":"UA-2023-04-21-006107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006107-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":151090,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006199-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006199-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":146518,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006472-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006472-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":99631,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006540-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006540-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":189886,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006693-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006693-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":105987,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006756-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006756-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":88546,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006328-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006328-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":152516,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-006401-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-006401-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":69590,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-007021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-007021-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":156982,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-21-007097-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-21-007097-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Pecherskoi raionnoi v misti Kyievi derzhavnoi administrat… [37451550]","supplier":"TOV \"IBK \"Osnova [40726315]","amount":122272,"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-1600699/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600699/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519002/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519002/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600700/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600700/index.json"}