{"record":{"code":"UA-1601506","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ALDMI BILDINH\" [44483240]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-10","amount":2395303.2,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-10"],"id":"UA-1601506","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-10: each < 1,500,000 UAH, together 2,395,303 UAH.","facts":[["Company / subject","TOV \"ALDMI BILDINH\" [44483240]",null],["EDRPOU code","44483240",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,395,303",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1601506",null],["Reference","2023-10-10",null]],"summary":"3 contracts without a procedure on one day 2023-10-10: each < 1,500,000 UAH, together 2,395,303 UAH","entity":"b791a7de"},"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":"2023-10-10","ref":"UA-2023-10-10-003429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-003429-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":196935.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-009513-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-009513-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1457256,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-011110-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-011110-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":741111.6,"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-1601508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612334/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612334/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520428/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519078/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/index.json"}