{"record":{"code":"UA-1606641","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"LBK INZHYNIRYNH\" [45052787]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · 2023-08-25","amount":453676.36,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-25"],"id":"UA-1606641","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606641/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 453,676 UAH.","facts":[["Company / subject","TOV \"LBK INZHYNIRYNH\" [45052787]",null],["EDRPOU code","45052787",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · 2023-08-25",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 453,676",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1606641",null],["Reference","2023-08-25",null]],"summary":"3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 453,676 UAH","entity":"e4a81fd1"},"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":"2023-08-25","ref":"UA-2023-08-25-001596-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-001596-a","title":"Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti prov.Novoseliv v s.Novi CHobruchi Rozdilnianskoho raionu Odeskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064]","supplier":"TOV \"LBK INZHYNIRYNH [45052787]","amount":69022.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-25-002029-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-002029-a","title":"Potochnyi remont dorozhnoho pokryttia dorohy komunalnoi vlasnosti vul.B. KHmelnytskoho v s.Koshary Rozdilnianskoho raionu Odeskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064]","supplier":"TOV \"LBK INZHYNIRYNH [45052787]","amount":199554.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-25-009411-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-009411-a","title":"Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti vul.Samoilova Volodymyra v m.Rozdilna Odeskoi oblasti","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064]","supplier":"TOV \"LBK INZHYNIRYNH [45052787]","amount":185099.86,"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-1606640/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606640/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519715/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519715/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707088/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707088/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606641/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1606641/index.json"}