{"record":{"code":"UA-1599812","indicator":"Contract splitting on one day","class_b":false,"subject":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671]","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · 2023-02-13","amount":3138506.88,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-02-13"],"id":"UA-1599812","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599812/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599812/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-02-13: each < 1,500,000 UAH, together 3,138,507 UAH.","facts":[["Company / subject","TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO\" [03357671]",null],["EDRPOU code","03357671",null],["Buyer","HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · 2023-02-13",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,138,507",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1599812",null],["Reference","2023-02-13",null]],"summary":"7 contracts without a procedure on one day 2023-02-13: each < 1,500,000 UAH, together 3,138,507 UAH","entity":"b84176e1"},"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":"2023-02-13","ref":"UA-2023-02-13-013400-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-013400-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":438802.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-013782-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-013782-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":1139564.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-014214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-014214-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":359047.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-014548-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-014548-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":464517.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-014763-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-014763-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":609323.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-000464-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-000464-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":570438,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-14-000715-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-000715-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","supplier":"TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO \"OBLTEPLOKOMUNENERHO [03357671]","amount":558976,"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/splitday/UA-1599813/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599813/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275090/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275090/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599812/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1599812/index.json"}