{"record":{"code":"UA-1601069","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ITEN BUD\" [41588159]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-08-07","amount":444000,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-08-07"],"id":"UA-1601069","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601069/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601069/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 444,000 UAH.","facts":[["Company / subject","TOV \"ITEN BUD\" [41588159]",null],["EDRPOU code","41588159",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-08-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 444,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1601069",null],["Reference","2023-08-07",null]],"summary":"6 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 444,000 UAH","entity":"38d879e2"},"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":"2023-08-07","ref":"UA-2023-08-09-007077-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007077-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-007224-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007224-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-007279-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007279-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-007342-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007342-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-007403-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007403-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-07","ref":"UA-2023-08-09-007474-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-09-007474-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOV \"ITEN BUD [41588159]","amount":74000,"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/plan-late/UA-2322381/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322381/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601064/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601064/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601066/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601066/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601068/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601068/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601060/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601060/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601061/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601061/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601067/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601067/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601063/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601063/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601062/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601062/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601065/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601065/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601070/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601070/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601072/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601072/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519033/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519033/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519032/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519032/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519034/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519034/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519035/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519035/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601069/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601069/index.json"}