{"record":{"code":"UA-1618003","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI\" [41432591]","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · 2023-04-21","amount":458000,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-21"],"id":"UA-1618003","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618003/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618003/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 458,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI\" [41432591]",null],["EDRPOU code","41432591",null],["Buyer","Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · 2023-04-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 458,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1618003",null],["Reference","2023-04-21",null]],"summary":"5 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 458,000 UAH","entity":"cfbcc747"},"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":"2023-04-21","ref":"UA-2023-04-25-002083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002083-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI [41432591]","amount":65000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-25-002159-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002159-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI [41432591]","amount":198000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-25-002307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002307-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI [41432591]","amount":65000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-25-002431-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-002431-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI [41432591]","amount":65000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-21","ref":"UA-2023-04-25-003239-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-25-003239-a","buyer":"Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARKHITEKTURNO-BUDIVELNA KOMPANIIA \"ARKHSITI [41432591]","amount":65000,"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-2329217/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329217/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14036/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14036/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14035/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14035/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14033/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14033/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14032/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14032/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14031/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14031/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521230/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521230/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1531299/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1531299/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00127/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00127/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618003/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618003/index.json"}