{"record":{"code":"UA-1602374","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BK ARKHBUDMONTAZH\" [44095238]","buyer":"UPRAVLINNIA OSVITY DEUNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · 2023-11-27","amount":5123364.92,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-11-27"],"id":"UA-1602374","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602374/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602374/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-11-27: each < 1,500,000 UAH, together 5,123,365 UAH.","facts":[["Company / subject","TOV \"BK ARKHBUDMONTAZH\" [44095238]",null],["EDRPOU code","44095238",null],["Buyer","UPRAVLINNIA OSVITY DEUNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · 2023-11-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,123,365",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1602374",null],["Reference","2023-11-27",null]],"summary":"17 contracts without a procedure on one day 2023-11-27: each < 1,500,000 UAH, together 5,123,365 UAH","entity":"31171516"},"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":"2023-11-27","ref":"UA-2023-11-27-009166-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-009166-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 12 Desnianskoho raionu mista Kyieva, vul. Kubanskoi Ukrainy, 30-A (vul.…","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293683.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-009381-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-009381-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 27 Desnianskoho raionu mista Kyieva, Oresta Levytskoho, 11-A (vul. Akad…","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293614.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-010860-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-010860-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 39 \"Svitanok\" Desnianskoho raionu mista Kyieva, vul. Miliutenka, 44-A","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293614.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-011099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011099-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 102 Desnianskoho raionu mista Kyieva, prosp. Lisovyi, 6-B","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293614.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-011322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011322-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 176 kombinovanoho typu Desnianskoho raionu mista Kyieva, prosp. Lisovyi…","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":294122.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-011738-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011738-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 202 Desnianskoho raionu mista Kyieva, vul. Bratyslavska, 4-A","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":294122.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-011970-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-011970-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 301 Desnianskoho raionu mista Kyieva, vul. Miliutenka, 18-A","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293614.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-012174-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-012174-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 491 kombinovanoho typu Desnianskoho raionu mista Kyieva, vul. Bratyslav…","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":294122.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-012446-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-012446-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 508 Desnianskoho raionu mista Kyieva, prosp. Lisovyi, 24-A","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":293614.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-27-012619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-012619-a","title":"Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 509 kombinovanoho typu Desnianskoho raionu mista Kyieva, prosp. Lisovyi…","buyer":"UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684]","supplier":"TOV \"BK ARKHBUDMONTAZH [44095238]","amount":294122.16,"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-2530433/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530433/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602375/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602375/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602374/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602374/index.json"}