{"record":{"code":"UA-1616534","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEUT-HRUP\" [40839860]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-27","amount":3142024.52,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-10-27"],"id":"UA-1616534","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616534/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616534/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 3,142,025 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEUT-HRUP\" [40839860]",null],["EDRPOU code","40839860",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,142,025",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1616534",null],["Reference","2023-10-27",null]],"summary":"13 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 3,142,025 UAH","entity":"fb62697c"},"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":"2023-10-27","ref":"UA-2023-11-07-014498-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-014498-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":237500.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-07-014564-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-014564-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":254291.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-001039-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001039-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":183069.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-000915-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-000915-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":286064.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-001474-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001474-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":237500.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-001719-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001719-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":254291.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-002032-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-002032-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":241992.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-001553-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001553-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":254291.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-000807-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-000807-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":254291.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-08-001885-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001885-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERINVEST-HRUP [40839860]","amount":241992.46,"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-1616532/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616532/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616533/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616533/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521052/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521052/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616534/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616534/index.json"}