{"record":{"code":"UA-1617508","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALDMI BILDINH\" [44483240]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY\" [40703015] · 2023-07-27","amount":392984.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-27"],"id":"UA-1617508","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617508/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 392,984 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALDMI BILDINH\" [44483240]",null],["EDRPOU code","44483240",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU M. ODEUY\" [40703015] · 2023-07-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 392,984",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1617508",null],["Reference","2023-07-27",null]],"summary":"2 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 392,984 UAH","entity":"83ae8883"},"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":"2023-07-27","ref":"UA-2023-07-28-007952-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-007952-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015]","supplier":"TOV \"ALDMI BILDINH [44483240]","amount":196032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-28-008428-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-008428-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KYIVSKOHO RAIONU… [40703015]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALDMI BILDINH [44483240]","amount":196952.4,"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/split/UA-1521164/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521164/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617508/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617508/index.json"}