{"record":{"code":"UA-1602861","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-10-30","amount":3926228,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-30"],"id":"UA-1602861","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-30: each < 1,500,000 UAH, together 3,926,228 UAH.","facts":[["Company / subject","TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]",null],["EDRPOU code","44942892",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-10-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,926,228",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1602861",null],["Reference","2023-10-30",null]],"summary":"3 contracts without a procedure on one day 2023-10-30: each < 1,500,000 UAH, together 3,926,228 UAH","entity":"2576ab1c"},"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":"2023-10-30","ref":"UA-2023-10-31-010673-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-010673-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1450449,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-11-01-013141-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-013141-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1056589,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-30","ref":"UA-2023-11-01-013326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-01-013326-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":1419190,"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-1602860/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602860/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/index.json"}