{"record":{"code":"UA-1602880","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Budivelna kompaniia Domovyi\" [40515472]","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2023-06-07","amount":470200.8,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2023-06-07"],"id":"UA-1602880","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602880/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602880/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-06-07: each < 200,000 UAH, together 470,201 UAH.","facts":[["Company / subject","TOV \"Budivelna kompaniia Domovyi\" [40515472]",null],["EDRPOU code","40515472",null],["Buyer","Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 2023-06-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 470,201",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1602880",null],["Reference","2023-06-07",null]],"summary":"16 contracts without a procedure on one day 2023-06-07: each < 200,000 UAH, together 470,201 UAH","entity":"f76d46f1"},"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":"2023-06-07","ref":"UA-2023-06-13-004954-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-004954-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":40038,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-008613-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-008613-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":60337,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-009033-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-009033-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":5925,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-009473-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-009473-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":2700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-009752-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-009752-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":27015.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-013222-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013222-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":7380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-013350-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013350-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":49231,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-013619-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013619-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":47937.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-013781-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013781-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":32420.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-13-013852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013852-a","buyer":"Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287]","supplier":"TOV \"Budivelna kompaniia Domovyi [40515472]","amount":54900.96,"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-2290857/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290857/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602884/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602884/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519259/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519259/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602880/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602880/index.json"}