{"record":{"code":"UA-1616592","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKH SK\" [44312686]","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-10-30","amount":2194492.39,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-10-30"],"id":"UA-1616592","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616592/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-10-30: each < 1,500,000 UAH, together 2,194,492 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTEKH SK\" [44312686]",null],["EDRPOU code","44312686",null],["Buyer","KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-10-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,194,492",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1616592",null],["Reference","2024-10-30",null]],"summary":"2 contracts without a procedure on one day 2024-10-30: each < 1,500,000 UAH, together 2,194,492 UAH","entity":"ab8b6e49"},"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":"2024-11-06","ref":"UA-2024-11-06-010171-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-11-06-010171-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1116845.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-11-06","ref":"UA-2024-11-06-009158-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-06-009158-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1077647.03,"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-2328622/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328622/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616593/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616593/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38158/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38158/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13767/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13767/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13764/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13764/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13765/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13765/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13762/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13762/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13759/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13759/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13766/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13766/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521061/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521061/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616592/index.json"}