{"record":{"code":"UA-1644558","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «FREIM KONSTRAKSHN» [43151741]","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032] · 2023-01-30","amount":1716939.01,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-30"],"id":"UA-1644558","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644558/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644558/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-30: each < 1,500,000 UAH, together 1,716,939 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «FREIM KONSTRAKSHN» [43151741]",null],["EDRPOU code","43151741",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032] · 2023-01-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,716,939",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1644558",null],["Reference","2023-01-30",null]],"summary":"2 contracts without a procedure on one day 2023-01-30: each < 1,500,000 UAH, together 1,716,939 UAH","entity":"8bd3ee72"},"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":"2023-01-30","ref":"UA-2023-02-01-017031-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-017031-a","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «FREIM KONSTRAKSHN [43151741]","amount":863328.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-02-010483-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-010483-a","buyer":"Upravlinnia kapitalnoho budivnytstva Boryspilskoi miskoi rady [35652032]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «FREIM KONSTRAKSHN [43151741]","amount":853610.54,"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-2641028/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2641028/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280922/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280922/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634386/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634386/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634387/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634387/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634385/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634385/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634394/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634394/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634392/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42324/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42324/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42323/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42323/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-1523427/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523427/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644558/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1644558/index.json"}