{"record":{"code":"UA-1618362","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMBUD\" [41869215]","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · 2023-08-28","amount":402000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-28"],"id":"UA-1618362","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618362/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618362/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 402,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMBUD\" [41869215]",null],["EDRPOU code","41869215",null],["Buyer","UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · 2023-08-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 402,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1618362",null],["Reference","2023-08-28",null]],"summary":"3 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 402,000 UAH","entity":"09481172"},"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":"2023-08-28","ref":"UA-2023-08-28-008561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-008561-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMBUD [41869215]","amount":150000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-28-009200-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-009200-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMBUD [41869215]","amount":152000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-28-009473-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-009473-a","buyer":"UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMBUD [41869215]","amount":100000,"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-1618362/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618362/index.json"}