{"record":{"code":"UA-1608503","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"PROMMONTAZHBUD\" [322639204813]","buyer":"Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · 2023-10-04","amount":577720.25,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-10-04"],"id":"UA-1608503","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608503/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608503/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-04: each < 200,000 UAH, together 577,720 UAH.","facts":[["Company / subject","TOV \"PROMMONTAZHBUD\" [322639204813]",null],["Buyer","Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · 2023-10-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 577,720",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1608503",null],["Reference","2023-10-04",null]],"summary":"3 contracts without a procedure on one day 2023-10-04: each < 200,000 UAH, together 577,720 UAH","entity":"b45992fc"},"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":"2023-10-04","ref":"UA-2023-10-04-003289-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-003289-a","buyer":"Vykonavchyi komitet Apostolivskoi miskoi rady [40209395]","supplier":"TOV \"PROMMONTAZHBUD","amount":191864.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-04-003927-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-003927-a","buyer":"Vykonavchyi komitet Apostolivskoi miskoi rady [40209395]","supplier":"TOV \"PROMMONTAZHBUD","amount":192647.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-04","ref":"UA-2023-10-04-004733-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-04-004733-a","buyer":"Vykonavchyi komitet Apostolivskoi miskoi rady [40209395]","supplier":"TOV \"PROMMONTAZHBUD","amount":193208.41,"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/split/UA-1519946/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519946/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608503/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608503/index.json"}