{"record":{"code":"UA-1606305","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Kompaniia Budaktyv\" [38191536]","buyer":"Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta\" [32456533] · 2023-06-12","amount":798594.4299999999,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-06-12"],"id":"UA-1606305","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606305/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606305/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 798,594 UAH.","facts":[["Company / subject","TOV \"Kompaniia Budaktyv\" [38191536]",null],["EDRPOU code","38191536",null],["Buyer","Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta\" [32456533] · 2023-06-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 798,594",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1606305",null],["Reference","2023-06-12",null]],"summary":"4 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 798,594 UAH","entity":"8910f9d0"},"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":"2023-06-12","ref":"UA-2023-06-20-001266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-001266-a","buyer":"Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta [32456533]","supplier":"TOV \"Kompaniia Budaktyv [38191536]","amount":199954.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-20-002795-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-002795-a","buyer":"Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta [32456533]","supplier":"TOV \"Kompaniia Budaktyv [38191536]","amount":199913.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-20-010135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-20-010135-a","buyer":"Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta [32456533]","supplier":"TOV \"Kompaniia Budaktyv [38191536]","amount":199462.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-21-002532-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-002532-a","buyer":"Novomykolaivske selyshchne komunalne pidpryiemstvo \"Varta [32456533]","supplier":"TOV \"Kompaniia Budaktyv [38191536]","amount":199263.53,"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-1606306/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606306/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519674/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519674/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519673/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519673/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606305/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606305/index.json"}