{"record":{"code":"UA-1618251","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI\" [45192690]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-10","amount":374400,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-10-10"],"id":"UA-1618251","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618251/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618251/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 374,400 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI\" [45192690]",null],["EDRPOU code","45192690",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 374,400",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1618251",null],["Reference","2023-10-10",null]],"summary":"12 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 374,400 UAH","entity":"07db3be1"},"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":"2023-10-10","ref":"UA-2023-10-19-000412-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000412-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-000541-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000541-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-000679-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000679-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-000598-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000598-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-002685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-002685-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-002775-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-002775-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-001748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-001748-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-002595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-002595-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-000880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-000880-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-19-002783-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-002783-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AUDYT OKHORONY PRATSI [45192690]","amount":31200,"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/edr-newborn/UA-1708651/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708651/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618251/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618251/index.json"}