{"record":{"code":"UA-1624249","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA\" [40239718]","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-03-24","amount":2996026.9699999997,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-03-24"],"id":"UA-1624249","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624249/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624249/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-24: each < 1,500,000 UAH, together 2,996,027 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA\" [40239718]",null],["EDRPOU code","40239718",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-03-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,996,027",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1624249",null],["Reference","2023-03-24",null]],"summary":"2 contracts without a procedure on one day 2023-03-24: each < 1,500,000 UAH, together 2,996,027 UAH","entity":"48b46714"},"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":"2023-03-24","ref":"UA-2023-03-29-010405-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-010405-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA [40239718]","amount":1497811.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-29-010592-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-010592-a","buyer":"Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KYIVSKA BUDIVELNO-MONTAZHNA KOMPANIIA [40239718]","amount":1498215.83,"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-2332410/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332410/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332412/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2332412/index.json","record":"Findings · Procurement plan published 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