{"record":{"code":"UA-1618887","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD\" [44861161]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY\" [40702912] · 2022-11-29","amount":3793712.12,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-29"],"id":"UA-1618887","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-29: each < 1,500,000 UAH, together 3,793,712 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD\" [44861161]",null],["EDRPOU code","44861161",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAIONU M. ODEUY\" [40702912] · 2022-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,793,712",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1618887",null],["Reference","2022-11-29",null]],"summary":"3 contracts without a procedure on one day 2022-11-29: each < 1,500,000 UAH, together 3,793,712 UAH","entity":"e157aa40"},"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":"2022-11-29","ref":"UA-2022-11-29-001856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-001856-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":837573.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-29-002484-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-002484-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":1478095.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-29-003160-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-003160-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":1478042.45,"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-2573823/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573823/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38746/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38746/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/index.json"}