{"record":{"code":"UA-1602467","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BM PETROBUD\" [45230180]","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2023-11-16","amount":5546026.32,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-16"],"id":"UA-1602467","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602467/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602467/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-16: each < 1,500,000 UAH, together 5,546,026 UAH.","facts":[["Company / subject","TOV \"BM PETROBUD\" [45230180]",null],["EDRPOU code","45230180",null],["Buyer","Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2023-11-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 5,546,026",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1602467",null],["Reference","2023-11-16",null]],"summary":"5 contracts without a procedure on one day 2023-11-16: each < 1,500,000 UAH, together 5,546,026 UAH","entity":"536fad1d"},"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":"2023-11-16","ref":"UA-2023-11-16-014563-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-014563-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV \"BM PETROBUD [45230180]","amount":1432028.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-16-014744-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-014744-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV \"BM PETROBUD [45230180]","amount":1419415.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-16-014849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-014849-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV \"BM PETROBUD [45230180]","amount":1401893.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-16-016592-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-016592-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV \"BM PETROBUD [45230180]","amount":983632.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-16","ref":"UA-2023-11-16-016537-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-016537-a","buyer":"Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694]","supplier":"TOV \"BM PETROBUD [45230180]","amount":309055.73,"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/split/UA-1519199/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519199/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706396/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706396/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20714/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20714/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602467/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602467/index.json"}