{"record":{"code":"UA-1635745","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL» [44104142]","buyer":"LYSETSKA SELYSHCHNA RADA [04356159] · 2023-05-08","amount":464145.08,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-05-08"],"id":"UA-1635745","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635745/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635745/index.json","why":"Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 464,145 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL» [44104142]",null],["EDRPOU code","44104142",null],["Buyer","LYSETSKA SELYSHCHNA RADA [04356159] · 2023-05-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 464,145",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1635745",null],["Reference","2023-05-08",null]],"summary":"18 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 464,145 UAH","entity":"49656a9e"},"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":"2023-05-08","ref":"UA-2023-05-08-012854-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-012854-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":24009.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013065-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":4931.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013209-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013209-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":65119.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013299-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013299-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":950.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013462-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013462-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":41731.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013498-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013498-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":22572.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013539-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013539-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":27062,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013571-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013571-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":5904.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013599-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013599-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":58440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-013613-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-013613-a","buyer":"LYSETSKA SELYSHCHNA RADA [04356159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142]","amount":12886.5,"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/split/UA-1523634/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523634/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523632/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523632/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523633/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523633/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635745/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635745/index.json"}