{"record":{"code":"UA-1619779","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM\" [44714223]","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2025-04-15","amount":3341305.82,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-04-15"],"id":"UA-1619779","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2025-04-15: each < 1,500,000 UAH, together 3,341,306 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM\" [44714223]",null],["EDRPOU code","44714223",null],["Buyer","KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2025-04-15",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,341,306",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1619779",null],["Reference","2025-04-15",null]],"summary":"3 contracts without a procedure on one day 2025-04-15: each < 1,500,000 UAH, together 3,341,306 UAH","entity":"76adfaaa"},"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":"2025-04-21","ref":"UA-2025-04-21-003053-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-21-003053-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1133102.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-21","ref":"UA-2025-04-21-003015-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-21-003015-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1074333.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-04-21","ref":"UA-2025-04-21-001669-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-04-21-001669-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1133869.76,"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-2632520/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2632520/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/index.json"}