{"record":{"code":"UA-1619781","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM\" [44714223]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-12","amount":1190728.77,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-05-12"],"id":"UA-1619781","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/index.json","why":"Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-05-12: each < 200,000 UAH, together 1,190,729 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM\" [44714223]",null],["EDRPOU code","44714223",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,190,729",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1619781",null],["Reference","2023-05-12",null]],"summary":"6 contracts without a procedure on one day 2023-05-12: each < 200,000 UAH, together 1,190,729 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":"2023-05-12","ref":"UA-2023-05-16-002273-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-002273-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":199160.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-003970-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-003970-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":198934.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-005164-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-005164-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":195728.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-007247-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-007247-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":199498.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-16-007618-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-16-007618-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":198353.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-12","ref":"UA-2023-05-17-003550-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-17-003550-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDINH TMM [44714223]","amount":199052.96,"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-1619779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"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/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-1619781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/index.json"}