{"record":{"code":"UA-1625722","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL\" [42846508]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-02-28","amount":879214.21,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-02-28"],"id":"UA-1625722","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625722/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625722/index.json","why":"Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 879,214 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL\" [42846508]",null],["EDRPOU code","42846508",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-02-28",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 879,214",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1625722",null],["Reference","2023-02-28",null]],"summary":"17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 879,214 UAH","entity":"ce61e8b0"},"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":"2023-02-28","ref":"UA-2023-03-01-007770-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-007770-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":109736.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-01-008133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-008133-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":32511.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-01-008449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-008449-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":118957.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-01-008741-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-01-008741-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":5781.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-008106-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-008106-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":63923.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-008745-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-008745-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":82953.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-009115-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-009115-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":9952.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-009447-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-009447-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":26938.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-009738-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-009738-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":10339.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-28","ref":"UA-2023-03-02-010042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-010042-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAST BUD KEPITAL [42846508]","amount":83973.64,"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-1625730/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625730/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625723/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625723/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625728/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625728/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625724/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625724/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625729/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625729/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522285/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522285/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522284/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522284/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522283/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522283/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625722/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625722/index.json"}