{"record":{"code":"UA-1601508","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 Suvorovskoho raionu m. Odesy [40703235] · 2023-07-27","amount":2836767.6,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-27"],"id":"UA-1601508","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 1,500,000 UAH, together 2,836,768 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 Suvorovskoho raionu m. Odesy [40703235] · 2023-07-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,836,768",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1601508",null],["Reference","2023-07-27",null]],"summary":"2 contracts without a procedure on one day 2023-07-27: each < 1,500,000 UAH, together 2,836,768 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":"2023-07-27","ref":"UA-2023-07-27-007230-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-007230-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1418263.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-27-008561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-27-008561-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":1418504,"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-1601506/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601506/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-1601508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601508/index.json"}