{"record":{"code":"UA-1612425","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-08-17","amount":2841256.8,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-17"],"id":"UA-1612425","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612425/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-17: each < 1,500,000 UAH, together 2,841,257 UAH.","facts":[["Company / subject","TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]",null],["EDRPOU code","40425892",null],["Buyer","KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-08-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,841,257",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1612425",null],["Reference","2023-08-17",null]],"summary":"2 contracts without a procedure on one day 2023-08-17: each < 1,500,000 UAH, together 2,841,257 UAH","entity":"e950ef70"},"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":"2023-08-17","ref":"UA-2023-08-17-002428-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-002428-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892]","amount":1420628.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-08-21-007065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-007065-a","buyer":"KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235]","supplier":"TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892]","amount":1420628.4,"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-2556807/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556807/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257407/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257407/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520447/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520447/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612425/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612425/index.json"}