{"record":{"code":"UA-1618615","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014\" [39428990]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-14","amount":9190227.6,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-11-14"],"id":"UA-1618615","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618615/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 9,190,228 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014\" [39428990]",null],["EDRPOU code","39428990",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-14",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 9,190,228",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1618615",null],["Reference","2022-11-14",null]],"summary":"10 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 9,190,228 UAH","entity":"094d6548"},"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":"2022-11-14","ref":"UA-2022-11-15-005547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-005547-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":691368,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-005758-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-005758-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":733333.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-005918-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-005918-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":1150384.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-006135-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-006135-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":902271.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-006501-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-006501-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":523809.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-15-013589-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-15-013589-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":1437280.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-16-001659-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-001659-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":1469686.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-16-001919-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-001919-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":769959.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-16-002085-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-002085-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":810150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-14","ref":"UA-2022-11-16-002549-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-16-002549-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BK UKRMONTAZH-2014 [39428990]","amount":701983.2,"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-2573274/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573274/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280071/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280071/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521313/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521313/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21140/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21140/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618615/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618615/index.json"}