{"record":{"code":"UA-1602582","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"BUDINVEUT\" [31244518]","buyer":"HUNP v Kyivskii oblasti [40108616] · 2023-04-24","amount":532571.96,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-04-24"],"id":"UA-1602582","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602582/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602582/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-24: each < 200,000 UAH, together 532,572 UAH.","facts":[["Company / subject","TOV \"BUDINVEUT\" [31244518]",null],["EDRPOU code","31244518",null],["Buyer","HUNP v Kyivskii oblasti [40108616] · 2023-04-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 532,572",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602582",null],["Reference","2023-04-24",null]],"summary":"3 contracts without a procedure on one day 2023-04-24: each < 200,000 UAH, together 532,572 UAH","entity":"e7d5f781"},"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":"2023-04-24","ref":"UA-2023-04-25-011614-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011614-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"BUDINVEST [31244518]","amount":142767.97,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-011741-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011741-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"BUDINVEST [31244518]","amount":196774.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-24","ref":"UA-2023-04-25-011828-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-011828-a","buyer":"HUNP v Kyivskii oblasti [40108616]","supplier":"TOV \"BUDINVEST [31244518]","amount":193029.93,"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-1602581/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602581/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519222/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519222/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602582/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602582/index.json"}