{"record":{"code":"UA-1600713","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"IBK\"ELIT STROI\" [40086333]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-05-30","amount":399922.52,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-30"],"id":"UA-1600713","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600713/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-30: each < 200,000 UAH, together 399,923 UAH.","facts":[["Company / subject","TOV \"IBK\"ELIT STROI\" [40086333]",null],["EDRPOU code","40086333",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-05-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 399,923",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1600713",null],["Reference","2023-05-30",null]],"summary":"2 contracts without a procedure on one day 2023-05-30: each < 200,000 UAH, together 399,923 UAH","entity":"c7e0e8fe"},"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":"2023-05-30","ref":"UA-2023-05-30-007368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-007368-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"IBK\"ELIT STROI [40086333]","amount":199986.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-30-007622-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-007622-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorohy …","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"IBK\"ELIT STROI [40086333]","amount":199935.85,"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/court/UA-2278843/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278843/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600714/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600712/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600712/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519005/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519005/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1600713/index.json"}