{"record":{"code":"UA-1644001","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «LEMAN BETON» [45873005]","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437] · 2026-07-07","amount":2654999.1,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-07-07"],"id":"UA-1644001","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644001/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644001/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-07-07: each < 1,500,000 UAH, together 2,654,999 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «LEMAN BETON» [45873005]",null],["EDRPOU code","45873005",null],["Buyer","Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437] · 2026-07-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,654,999",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1644001",null],["Reference","2026-07-07",null]],"summary":"2 contracts without a procedure on one day 2026-07-07: each < 1,500,000 UAH, together 2,654,999 UAH","entity":"117f509a"},"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":"2026-07-08","ref":"UA-2026-07-08-000167-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-08-000167-a","title":"FBMES-26T_274_BV. Sumish betonna BSH V 40 R4 F150 W2; AB","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":1270620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-08","ref":"UA-2026-07-08-000364-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-08-000364-a","title":"FBMES-26T_273_BV. Sumish betonna BSH V40 R4 F150 W2; AB","buyer":"Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437]","amount":1384379.1,"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-1644001/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644001/index.json"}