{"record":{"code":"UA-1602575","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD\" [39826675]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-11-15","amount":2157775,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-15"],"id":"UA-1602575","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602575/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602575/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,157,775 UAH.","facts":[["Company / subject","TOV \"BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD\" [39826675]",null],["EDRPOU code","39826675",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-11-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,157,775",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1602575",null],["Reference","2023-11-15",null]],"summary":"2 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,157,775 UAH","entity":"55ce056e"},"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":"2023-11-15","ref":"UA-2023-11-16-002503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-002503-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675]","amount":927375,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-16-005605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-16-005605-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675]","amount":1230400,"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-2322945/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2322945/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240742/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240742/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602576/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602576/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519221/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519221/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602575/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602575/index.json"}