{"record":{"code":"UA-1621026","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD\" [37673819]","buyer":"MKP \"KHmelnytskteplokomunenerho\" [03356571] · 2023-11-20","amount":632622.94,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-11-20"],"id":"UA-1621026","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621026/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 632,623 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD\" [37673819]",null],["EDRPOU code","37673819",null],["Buyer","MKP \"KHmelnytskteplokomunenerho\" [03356571] · 2023-11-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 632,623",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1621026",null],["Reference","2023-11-20",null]],"summary":"5 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 632,623 UAH","entity":"c864ccb2"},"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":"2023-11-20","ref":"UA-2023-11-21-000750-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-000750-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD [37673819]","amount":84449.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-21-001099-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-001099-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD [37673819]","amount":125974.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-21-001286-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-001286-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD [37673819]","amount":163879.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-21-001540-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-001540-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD [37673819]","amount":62322.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-21-001726-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-21-001726-a","buyer":"MKP \"KHmelnytskteplokomunenerho [03356571]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRAND DORBUD [37673819]","amount":195997.84,"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/split/UA-1521642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521642/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521641/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521641/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521640/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521640/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621026/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621026/index.json"}