{"record":{"code":"UA-1625102","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH\" [40337320]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-02","amount":2389933.31,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2023-05-02"],"id":"UA-1625102","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625102/index.json","why":"Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-05-02: each < 1,500,000 UAH, together 2,389,933 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH\" [40337320]",null],["EDRPOU code","40337320",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-02",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,389,933",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1625102",null],["Reference","2023-05-02",null]],"summary":"21 contracts without a procedure on one day 2023-05-02: each < 1,500,000 UAH, together 2,389,933 UAH","entity":"7a000ac8"},"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":"2023-05-02","ref":"UA-2023-05-04-000322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-000322-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":172021.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-000547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-000547-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":109805.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-000752-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-000752-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":61516.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-001021-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-001021-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":130927.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-001469-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-001469-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":196007.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-001737-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-001737-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":72990.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-003210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-003210-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":180753.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-003677-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-003677-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":168448.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-004121-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-004121-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":79496.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-05-04-007596-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-04-007596-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOTLOTURBOMONTAZH [40337320]","amount":146044.24,"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-2340403/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2340403/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625103/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625103/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522206/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522206/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625102/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625102/index.json"}