{"record":{"code":"UA-1642588","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS\" [45125158]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-20","amount":4718261,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-03-20"],"id":"UA-1642588","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642588/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642588/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-03-20: each < 1,500,000 UAH, together 4,718,261 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS\" [45125158]",null],["EDRPOU code","45125158",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,718,261",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1642588",null],["Reference","2023-03-20",null]],"summary":"11 contracts without a procedure on one day 2023-03-20: each < 1,500,000 UAH, together 4,718,261 UAH","entity":"0aab4ac9"},"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":"2023-03-20","ref":"UA-2023-03-21-000884-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-000884-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":500318,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001027-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001027-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":401281,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001214-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":512204,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001323-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001323-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":355199,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001558-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001558-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":424716,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001695-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001695-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":488832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001809-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001809-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":380754,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-001911-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-001911-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":486691,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-002006-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-002006-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":410141,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-21-002130-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-002130-a","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"REMBUD-BTS [45125158]","amount":386485,"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-2636825/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636825/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636939/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636939/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710629/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710629/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642588/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642588/index.json"}