{"record":{"code":"UA-1639593","indicator":"Contract splitting on one day","class_b":false,"subject":"Tov \"LAST BUD KEPITAL\" [42846508]","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-26","amount":1247352.48,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2023-06-26"],"id":"UA-1639593","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/index.json","why":"Indicator “Contract splitting on one day”: 29 contracts without a procedure on one day 2023-06-26: each < 200,000 UAH, together 1,247,352 UAH.","facts":[["Company / subject","Tov \"LAST BUD KEPITAL\" [42846508]",null],["EDRPOU code","42846508",null],["Buyer","DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-06-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,247,352",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-1639593",null],["Reference","2023-06-26",null]],"summary":"29 contracts without a procedure on one day 2023-06-26: each < 200,000 UAH, together 1,247,352 UAH","entity":"ac71c923"},"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":"2023-06-26","ref":"UA-2023-06-26-006224-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-006224-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV  \"LAST BUD KEPITAL [42846508]","amount":43972.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-27-007744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-007744-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":102384.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-27-005883-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-005883-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUT KEPITAL [42846508]","amount":7445.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-27-011666-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-011666-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":99935.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-27-012073-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-012073-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":99226.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-28-005226-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-005226-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUT KEPITAL [42846508]","amount":34975.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-28-006714-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-006714-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":101667.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-28-006984-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-006984-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":45077.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-28-007193-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-007193-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"TOV \"LAST BUD KEPITAL [42846508]","amount":53268.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-28-008392-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-008392-a","buyer":"DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125]","supplier":"Tov \"LAST BUD KEPITAL [42846508]","amount":45919.18,"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-2629808/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2629808/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280258/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280258/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32462/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32462/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-1524147/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524147/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639593/index.json"}