{"record":{"code":"UA-1613455","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «KHARKIVENERHOKOMPLEKT» [42707632]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-11-07","amount":3406826.4,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-07"],"id":"UA-1613455","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-07: each < 1,500,000 UAH, together 3,406,826 UAH.","facts":[["Company / subject","TOV «KHARKIVENERHOKOMPLEKT» [42707632]",null],["EDRPOU code","42707632",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-11-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,406,826",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1613455",null],["Reference","2023-11-07",null]],"summary":"5 contracts without a procedure on one day 2023-11-07: each < 1,500,000 UAH, together 3,406,826 UAH","entity":"d8296bf2"},"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":"2023-11-07","ref":"UA-2023-11-09-001856-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-001856-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":96709.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-21-011583-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-011583-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":1218019.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-21-011770-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-011770-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":785972.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-21-011944-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-011944-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":580844.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-21-012125-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-012125-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHARKIVENERHOKOMPLEKT [42707632]","amount":725281.2,"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-2291974/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291974/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2553859/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2553859/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613457/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613457/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614618/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614617/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614617/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613456/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613454/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613454/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613458/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613458/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520613/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520613/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520795/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520795/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520612/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520612/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520794/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520794/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520611/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613455/index.json"}