{"record":{"code":"UA-1532815","indicator":"Contract splitting on one day","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ\" [03359552]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-01-20","amount":694498,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-01-20"],"id":"UA-1532815","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532815/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532815/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 694,498 UAH.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ\" [03359552]",null],["EDRPOU code","03359552",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-01-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 694,498",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1532815",null],["Reference","2023-01-20",null]],"summary":"8 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 694,498 UAH","entity":"2e1d4ac8"},"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":"2023-01-20","ref":"UA-2023-01-23-002967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-002967-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":66071,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003160-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003160-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":104456,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003325-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003325-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":66071,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003437-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":66071,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003568-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003568-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":66071,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-003681-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-003681-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":71460,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-004148-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-004148-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":130658,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-20","ref":"UA-2023-01-23-007040-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-007040-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"AKTSIONERNE TOVARYSTVO  \"OPERATOR HAZOROZPODILNOI SYSTEMY \"KHARKIVMISKHAZ [03359552]","amount":123640,"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-2371421/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2371421/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532817/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532817/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532816/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532816/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532814/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532814/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533434/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1533434/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512627/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1512627/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532815/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1532815/index.json"}