{"record":{"code":"UA-1618865","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"ALFABUD\" [43370616]","buyer":"ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2023-06-15","amount":537261.05,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-15"],"id":"UA-1618865","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618865/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618865/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-15: each < 200,000 UAH, together 537,261 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"ALFABUD\" [43370616]",null],["EDRPOU code","43370616",null],["Buyer","ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2023-06-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 537,261",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1618865",null],["Reference","2023-06-15",null]],"summary":"3 contracts without a procedure on one day 2023-06-15: each < 200,000 UAH, together 537,261 UAH","entity":"e633f324"},"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":"2023-06-15","ref":"UA-2023-06-16-006408-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-006408-a","buyer":"ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"ALFABUD [43370616]","amount":199595.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-006789-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-006789-a","buyer":"ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"ALFABUD [43370616]","amount":139999.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-06-16-009107-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-009107-a","buyer":"ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA HRUPA \"ALFABUD [43370616]","amount":197666.1,"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-2573801/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573801/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38723/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38723/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14236/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14236/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618865/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618865/index.json"}