{"record":{"code":"UA-1602471","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BMK\"Osnova budivnytstva\" [39596616]","buyer":"DP \"LIATS\" [00994207] · 2017-02-10","amount":4714234,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2017-02-10"],"id":"UA-1602471","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602471/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602471/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2017-02-10: each < 1,500,000 UAH, together 4,714,234 UAH.","facts":[["Company / subject","TOV \"BMK\"Osnova budivnytstva\" [39596616]",null],["EDRPOU code","39596616",null],["Buyer","DP \"LIATS\" [00994207] · 2017-02-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,714,234",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1602471",null],["Reference","2017-02-10",null]],"summary":"5 contracts without a procedure on one day 2017-02-10: each < 1,500,000 UAH, together 4,714,234 UAH","entity":"b520a586"},"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":"2017-02-10","ref":"UA-2017-02-13-000189-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000189-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":192290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000265-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000265-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":192290,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000242-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000242-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova Budivnytstva [39596616]","amount":1337000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000273-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000273-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK \"Osnova budivnytstva [39596616]","amount":1497654,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2017-02-10","ref":"UA-2017-02-13-000288-b-b1","url":"https://prozorro.gov.ua/tender/UA-2017-02-13-000288-b","buyer":"DP \"LIATS [00994207]","supplier":"TOV \"BMK\"Osnova budivnytstva [39596616]","amount":1495000,"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-1519200/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519200/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602471/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602471/index.json"}