{"record":{"code":"UA-1617609","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO\" [43021762]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-20","amount":792000,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-03-20"],"id":"UA-1617609","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617609/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617609/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-20: each < 200,000 UAH, together 792,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO\" [43021762]",null],["EDRPOU code","43021762",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 792,000",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1617609",null],["Reference","2023-03-20",null]],"summary":"8 contracts without a procedure on one day 2023-03-20: each < 200,000 UAH, together 792,000 UAH","entity":"2b295e87"},"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":"2023-03-20","ref":"UA-2023-03-22-010298-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-010298-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-010814-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-010814-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-010976-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-010976-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-22-011313-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-011313-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-23-004312-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004312-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-23-004720-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-004720-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-23-006765-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-006765-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-20","ref":"UA-2023-03-23-007677-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-23-007677-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA ELEKTRO [43021762]","amount":99000,"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/duplicate/UA-267650/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-267650/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521184/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521184/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617609/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617609/index.json"}