{"record":{"code":"UA-1569561","indicator":"Contract splitting on one day","class_b":false,"subject":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-08-01","amount":449091.18,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-08-01"],"id":"UA-1569561","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/index.json","why":"Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 449,091 UAH.","facts":[["Company / subject","NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]",null],["EDRPOU code","02883133",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-08-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 449,091",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1569561",null],["Reference","2023-08-01",null]],"summary":"9 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 449,091 UAH","entity":"1a03ff94"},"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":"2023-08-01","ref":"UA-2023-08-07-004249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-004249-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008327-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008327-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009036-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009036-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-007922-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-007922-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008178-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008178-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009154-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009154-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-009247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-009247-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008759-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008759-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-01","ref":"UA-2023-08-07-008407-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-07-008407-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"NATSIONALNYI NAUKOVYI TSENTR \"INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA\" MINISTERSTVA IUSTYTSII UKRAINY [02883133]","amount":49899.02,"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/court/UA-2278213/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278213/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-157671/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-157671/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1515543/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1569561/index.json"}