{"record":{"code":"UA-1618709","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD\" [42617714]","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-03-22","amount":426408.12,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-22"],"id":"UA-1618709","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618709/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 426,408 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD\" [42617714]",null],["EDRPOU code","42617714",null],["Buyer","HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-03-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 426,408",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1618709",null],["Reference","2023-03-22",null]],"summary":"8 contracts without a procedure on one day 2023-03-22: each < 200,000 UAH, together 426,408 UAH","entity":"fa944888"},"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":"2023-03-22","ref":"UA-2023-03-23-000235-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000235-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":15125,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000323-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":107992.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-000452-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-000452-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":24267.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-002585-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-002585-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":40374.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-003490-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003490-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":24527.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-003684-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-003684-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":153831,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-004001-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004001-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":24222,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-23-004240-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004240-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BMP \"PIVDENBUD [42617714]","amount":36068.26,"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-1618709/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618709/index.json"}