{"record":{"code":"UA-1524314","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM\" [44714223]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2","amount":4403391.21,"currency":"UAH","records":16,"found":"2026-10-04","refs":[],"id":"UA-1524314","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/index.json","why":"Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,403,391 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM\" [44714223]",null],["EDRPOU code","44714223",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 4,403,391",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1524314",null]],"summary":"16 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,403,391 UAH","entity":"76adfaaa"},"about":"Several contracts to the same supplier, each just under the threshold that requires 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":"2023-06-30","ref":"UA-2023-07-04-010626-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-010626-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":196299.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-001461-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-001461-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":199569.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-011282-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-011282-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":190126.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-011354-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-011354-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":199911.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-011211-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-011211-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":199729.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-011156-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-011156-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":199555.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-05-011081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-011081-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":199161.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-29-009268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-009268-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":1458669.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-002273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-002273-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":199160.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-003970-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-003970-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":198934.61,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires 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":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2632520/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2632520/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/index.json"}