{"record":{"code":"UA-1621079","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRYN PLASTYK\" [42994988]","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-11-29","amount":6519073,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2024-11-29"],"id":"UA-1621079","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621079/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-11-29: each < 1,500,000 UAH, together 6,519,073 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRYN PLASTYK\" [42994988]",null],["EDRPOU code","42994988",null],["Buyer","KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-11-29",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 6,519,073",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1621079",null],["Reference","2024-11-29",null]],"summary":"5 contracts without a procedure on one day 2024-11-29: each < 1,500,000 UAH, together 6,519,073 UAH","entity":"4d341ac7"},"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":"2024-12-05","ref":"UA-2024-12-05-004882-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-004882-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1139268,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-004288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-004288-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1453827,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-003855-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-003855-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1139268,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-004520-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-004520-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1332883,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-05","ref":"UA-2024-12-05-004170-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-05-004170-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1453827,"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-2331103/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331103/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621078/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621078/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521653/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521653/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21203/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21203/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621079/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621079/index.json"}