{"record":{"code":"UA-1602511","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BTK MONTAZH BUD KONSTRUKTSIIA\" [42962935]","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2023-11-30","amount":2165468.68,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-11-30"],"id":"UA-1602511","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602511/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-30: each < 1,500,000 UAH, together 2,165,469 UAH.","facts":[["Company / subject","TOV \"BTK MONTAZH BUD KONSTRUKTSIIA\" [42962935]",null],["EDRPOU code","42962935",null],["Buyer","Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2023-11-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,165,469",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602511",null],["Reference","2023-11-30",null]],"summary":"3 contracts without a procedure on one day 2023-11-30: each < 1,500,000 UAH, together 2,165,469 UAH","entity":"3916d6c9"},"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":"2023-11-30","ref":"UA-2023-11-30-013627-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-013627-a","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487]","supplier":"TOV \"BTK MONTAZH BUD KONSTRUKTSIIA [42962935]","amount":1498720.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-11-30-014686-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-014686-a","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487]","supplier":"TOV \"BTK MONTAZH BUD KONSTRUKTSIIA [42962935]","amount":1357890.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-30","ref":"UA-2023-11-30-014922-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-014922-a","buyer":"Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487]","supplier":"TOV \"BTK MONTAZH BUD KONSTRUKTSIIA [42962935]","amount":1212670.31,"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-1602510/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602510/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519207/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519207/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20716/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20716/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-1602511/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602511/index.json"}