{"record":{"code":"UA-1643997","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH» [45052787]","buyer":"Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2023-04-18","amount":2587261.82,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-18"],"id":"UA-1643997","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643997/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-18: each < 1,500,000 UAH, together 2,587,262 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH» [45052787]",null],["EDRPOU code","45052787",null],["Buyer","Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2023-04-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,587,262",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1643997",null],["Reference","2023-04-18",null]],"summary":"4 contracts without a procedure on one day 2023-04-18: each < 1,500,000 UAH, together 2,587,262 UAH","entity":"743de42d"},"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":"2023-04-18","ref":"UA-2023-04-19-005859-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-005859-a","buyer":"Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LBK INZHYNIRYNH [45052787]","amount":59933.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-006856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-006856-a","buyer":"Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LBK INZHYNIRYNH [45052787]","amount":98032.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-20-001260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-001260-a","buyer":"Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787]","amount":1120015.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-20-003521-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-20-003521-a","buyer":"Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «LBK INZHYNIRYNH [45052787]","amount":1309280.21,"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-2640035/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640035/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643996/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643996/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524716/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524716/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524717/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524717/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710823/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710823/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643997/index.json"}