{"record":{"code":"UA-1619223","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO\" [43324507]","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-09-13","amount":538083.28,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-09-13"],"id":"UA-1619223","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619223/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619223/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-13: each < 200,000 UAH, together 538,083 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO\" [43324507]",null],["EDRPOU code","43324507",null],["Buyer","Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-09-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 538,083",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1619223",null],["Reference","2022-09-13",null]],"summary":"4 contracts without a procedure on one day 2022-09-13: each < 200,000 UAH, together 538,083 UAH","entity":"7b9de1d2"},"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":"2022-09-13","ref":"UA-2022-09-27-011206-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-011206-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO [43324507]","amount":184034.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-27-011332-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-011332-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO [43324507]","amount":155529.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-27-011359-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-011359-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO [43324507]","amount":114101.03,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-13","ref":"UA-2022-09-30-006265-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-006265-a","buyer":"Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDLAIT ENERHO [43324507]","amount":84418.45,"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/splitday/UA-1619223/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619223/index.json"}