{"record":{"code":"UA-1607960","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"OLVI BUD\" [41937735]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16","amount":4664504,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-16"],"id":"UA-1607960","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607960/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 4,664,504 UAH.","facts":[["Company / subject","TOV \"OLVI BUD\" [41937735]",null],["EDRPOU code","41937735",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,664,504",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1607960",null],["Reference","2023-03-16",null]],"summary":"8 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 4,664,504 UAH","entity":"426aff7a"},"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":"2023-03-16","ref":"UA-2023-03-17-001292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001292-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":717049,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-001644-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001644-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":573527,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-001798-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001798-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":504103,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-001942-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-001942-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":558749,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-002065-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-002065-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":638278,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-002292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-002292-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":592730,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-002410-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-002410-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":543798,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-16","ref":"UA-2023-03-17-002524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-17-002524-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"TOV \"OLVI BUD [41937735]","amount":536270,"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-2325174/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2325174/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607959/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607959/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33326/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33326/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607960/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607960/index.json"}