{"record":{"code":"UA-1614458","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV TVKH2000 [44591688]","buyer":"KP Teploharant [32325215] · 2022-04-26","amount":1801554,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-04-26"],"id":"UA-1614458","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-04-26: each < 1,500,000 UAH, together 1,801,554 UAH.","facts":[["Company / subject","TOV TVKH2000 [44591688]",null],["EDRPOU code","44591688",null],["Buyer","KP Teploharant [32325215] · 2022-04-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,801,554",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1614458",null],["Reference","2022-04-26",null]],"summary":"6 contracts without a procedure on one day 2022-04-26: each < 1,500,000 UAH, together 1,801,554 UAH","entity":"6f16f7e3"},"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":"2022-04-26","ref":"UA-2022-04-28-000189-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000189-b","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":337840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-04-28-000744-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000744-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":316712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-04-28-000991-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-28-000991-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \" TVKH2000 [44591688]","amount":246225,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-08-26-005456-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-26-005456-a","buyer":"KP Teploharant [32325215]","supplier":"TOV TVKH2000 [44591688]","amount":337840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-08-26-005637-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-26-005637-a","buyer":"KP Teploharant [32325215]","supplier":"TOV TVKH 2000 [44591688]","amount":316712,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-26","ref":"UA-2022-08-26-005824-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-26-005824-a","buyer":"KP Teploharant [32325215]","supplier":"TOV TVKH2000 [44591688]","amount":246225,"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-2550461/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2550461/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253167/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253167/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253166/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253166/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614459/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614459/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12622/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12622/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21030/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21030/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/index.json"}