{"record":{"code":"UA-1617498","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-11-21","amount":2365053.6,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-11-21"],"id":"UA-1617498","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-11-21: each < 1,500,000 UAH, together 2,365,054 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]",null],["EDRPOU code","40630927",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2024-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,365,054",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617498",null],["Reference","2024-11-21",null]],"summary":"2 contracts without a procedure on one day 2024-11-21: each < 1,500,000 UAH, together 2,365,054 UAH","entity":"daa2bc98"},"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":"2024-11-22","ref":"UA-2024-11-22-015869-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-015869-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1182640.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-22","ref":"UA-2024-11-22-015929-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-22-015929-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","amount":1182412.8,"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-2570589/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570589/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/index.json"}