{"record":{"code":"UA-1613354","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «Tekhnahliad-ekspert» [41111838]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23","amount":3556754.2800000003,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2024-02-23"],"id":"UA-1613354","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/index.json","why":"Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 3,556,754 UAH.","facts":[["Company / subject","TOV «Tekhnahliad-ekspert» [41111838]",null],["EDRPOU code","41111838",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,556,754",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1613354",null],["Reference","2024-02-23",null]],"summary":"11 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 3,556,754 UAH","entity":"dbfe6805"},"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":"2024-02-23","ref":"UA-2024-03-06-000024-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000024-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":273321.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-06-000037-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000037-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":299086.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-06-000039-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000039-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":272376.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-06-000041-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000041-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":273648.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-06-000043-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-000043-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":274701.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-002173-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-002173-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":383968.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-002543-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-002543-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":376004.13,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-002812-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-002812-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":340665.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-003350-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-003350-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":364376.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-003475-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-003475-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"TOV «Tekhnahliad-ekspert [41111838]","amount":315726.74,"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-2550851/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2550851/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610598/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613353/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613353/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613354/index.json"}