{"record":{"code":"UA-1644182","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy» [34614169]","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY» [38568698] · 2023-12-21","amount":1459975,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-12-21"],"id":"UA-1644182","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644182/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644182/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 1,459,975 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy» [34614169]",null],["EDRPOU code","34614169",null],["Buyer","BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV’IA UKRAINY» [38568698] · 2023-12-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,459,975",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1644182",null],["Reference","2023-12-21",null]],"summary":"8 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 1,459,975 UAH","entity":"dd102cbc"},"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":"2023-12-21","ref":"UA-2023-12-22-009961-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-009961-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":199759.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-009986-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-009986-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":197427.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010018-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010018-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":198623.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010037-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010037-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":199793.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010056-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010056-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":191113.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010070-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010070-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":181910.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010086-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010086-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":198771.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-22-010099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-010099-a","buyer":"BARYSHIVSKA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORON… [38568698]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Novi Budivelni Initsiatyvy [34614169]","amount":92575,"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-2640322/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2640322/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340456/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340456/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644185/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644185/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644184/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644184/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524752/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524752/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524750/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524750/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524751/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524751/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644182/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644182/index.json"}