{"record":{"code":"UA-1612441","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «Budivelna kompaniia «Asfalt-Servis» [42291806]","buyer":"Derhachivska miska rada [04059496] · 2023-09-28","amount":3355975,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-09-28"],"id":"UA-1612441","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612441/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612441/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-09-28: each < 1,500,000 UAH, together 3,355,975 UAH.","facts":[["Company / subject","TOV «Budivelna kompaniia «Asfalt-Servis» [42291806]",null],["EDRPOU code","42291806",null],["Buyer","Derhachivska miska rada [04059496] · 2023-09-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,355,975",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1612441",null],["Reference","2023-09-28",null]],"summary":"17 contracts without a procedure on one day 2023-09-28: each < 1,500,000 UAH, together 3,355,975 UAH","entity":"945a5a6b"},"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":"2023-09-28","ref":"UA-2023-09-28-011484-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011484-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":199277,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-011849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-011849-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":199874,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-000328-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-000328-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":198300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-000482-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-000482-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":197023,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-000835-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-000835-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":195521,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-005143-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-005143-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":188927,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-005474-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-005474-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":199829,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-006287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-006287-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":199513,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-006634-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-006634-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":197966,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-29-006921-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-29-006921-a","buyer":"Derhachivska miska rada [04059496]","supplier":"TOV «Budivelna kompaniia «Asfalt-Servis [42291806]","amount":196907,"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-1612440/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612440/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520450/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520450/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612441/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612441/index.json"}