{"record":{"code":"UA-1613462","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo» [39425391]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-10-12","amount":651158.59,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-10-12"],"id":"UA-1613462","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613462/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613462/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 651,159 UAH.","facts":[["Company / subject","TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo» [39425391]",null],["EDRPOU code","39425391",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · 2023-10-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 651,159",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1613462",null],["Reference","2023-10-12",null]],"summary":"8 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 651,159 UAH","entity":"84ff7d35"},"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":"2023-10-12","ref":"UA-2023-10-16-009368-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-009368-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":97201.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-009630-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-009630-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":135781.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-009942-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-009942-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":53047.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-010148-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010148-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":53047.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-16-010347-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-010347-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":37650.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-001548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-001548-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":91237.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-001910-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-001910-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":85989.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-17-002133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-17-002133-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391]","amount":97201.94,"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-2327185/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2327185/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613465/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613465/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613464/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613464/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613463/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613463/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520615/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520615/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520614/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520614/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613462/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613462/index.json"}