{"record":{"code":"UA-1614992","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV\"El. Treid\"  [45083747]","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti\" [38076191] · 2023-01-30","amount":475000,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-01-30"],"id":"UA-1614992","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614992/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 475,000 UAH.","facts":[["Company / subject","TOV\"El. Treid\"  [45083747]",null],["EDRPOU code","45083747",null],["Buyer","KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti\" [38076191] · 2023-01-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 475,000",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1614992",null],["Reference","2023-01-30",null]],"summary":"14 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 475,000 UAH","entity":"76ee7f40"},"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":"2023-01-30","ref":"UA-2023-02-01-001112-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001112-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El. Treid [45083747]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-001058-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001058-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-000970-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-000970-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-000900-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-000900-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-001327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001327-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-002846-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-002846-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-001458-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-001458-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-003253-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003253-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV\"El. Treid [45083747]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-003770-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003770-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV \"El.Treid [45083747]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-01-003681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-003681-a","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]","supplier":"TOV\"El. Treid [45083747]","amount":10000,"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-1604969/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604969/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614992/index.json"}