{"record":{"code":"UA-1618973","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP\" [44957314]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · 2023-06-16","amount":499874.64,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-06-16"],"id":"UA-1618973","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618973/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618973/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 499,875 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP\" [44957314]",null],["EDRPOU code","44957314",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · 2023-06-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 499,875",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1618973",null],["Reference","2023-06-16",null]],"summary":"5 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 499,875 UAH","entity":"eb0e410e"},"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":"2023-06-16","ref":"UA-2023-06-21-016345-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-016345-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP [44957314]","amount":99991.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-21-016586-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-21-016586-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP [44957314]","amount":99928.49,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-000491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-000491-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP [44957314]","amount":99998.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-000623-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-000623-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP [44957314]","amount":99988.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-001164-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-001164-a","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"SMARTBUD DEVELOP [44957314]","amount":99968.78,"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/court/UA-2280392/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280392/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42647/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42647/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521377/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521377/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618973/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618973/index.json"}