{"record":{"code":"UA-1601824","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ATM BUD\" [39713224]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-29","amount":2746069.66,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-03-29"],"id":"UA-1601824","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601824/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601824/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-29: each < 1,500,000 UAH, together 2,746,070 UAH.","facts":[["Company / subject","TOV \"ATM BUD\" [39713224]",null],["EDRPOU code","39713224",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,746,070",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1601824",null],["Reference","2023-03-29",null]],"summary":"5 contracts without a procedure on one day 2023-03-29: each < 1,500,000 UAH, together 2,746,070 UAH","entity":"01f4b3d4"},"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":"2023-03-29","ref":"UA-2023-03-29-003421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003421-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"ATM BUD [39713224]","amount":409619.42,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-003694-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003694-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"ATM BUD [39713224]","amount":640115.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-003825-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003825-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"ATM BUD [39713224]","amount":541858.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-003909-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003909-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"ATM BUD [39713224]","amount":700093.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-03-29-003995-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003995-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"ATM BUD [39713224]","amount":454382.64,"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-1601825/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601825/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601824/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601824/index.json"}