{"record":{"code":"UA-1601552","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ALFA BUDMARKET\" [38436051]","buyer":"Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · 2023-09-11","amount":2488531,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-09-11"],"id":"UA-1601552","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601552/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-11: each < 1,500,000 UAH, together 2,488,531 UAH.","facts":[["Company / subject","TOV \"ALFA BUDMARKET\" [38436051]",null],["EDRPOU code","38436051",null],["Buyer","Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245] · 2023-09-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,488,531",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1601552",null],["Reference","2023-09-11",null]],"summary":"2 contracts without a procedure on one day 2023-09-11: each < 1,500,000 UAH, together 2,488,531 UAH","entity":"9b035c21"},"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":"2023-09-11","ref":"UA-2023-09-11-002788-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-002788-a","buyer":"Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245]","supplier":"TOV \"ALFA BUDMARKET [38436051]","amount":1244267,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-006807-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-006807-a","buyer":"Holovne upravlinnia zhytlovo-komunalnoho hospodarstva Kropyvnytskoi miskoi rady [03365245]","supplier":"TOV \"ALFA BUDMARKET [38436051]","amount":1244264,"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-1601552/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601552/index.json"}