{"record":{"code":"UA-1627548","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII\" [34027947]","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-02-17","amount":940222.25,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-02-17"],"id":"UA-1627548","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627548/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627548/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-17: each < 200,000 UAH, together 940,222 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII\" [34027947]",null],["EDRPOU code","34027947",null],["Buyer","HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-02-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 940,222",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1627548",null],["Reference","2023-02-17",null]],"summary":"8 contracts without a procedure on one day 2023-02-17: each < 200,000 UAH, together 940,222 UAH","entity":"3b36b2e5"},"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":"2023-02-17","ref":"UA-2023-02-17-003389-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-003389-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":140997.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000126-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000126-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":128641.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000132-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000132-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":128641.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000139-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":123380.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000141-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000141-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":117513.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000146-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000146-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":84808.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000152-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000152-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":120718.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-17","ref":"UA-2023-02-18-000159-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-18-000159-a","buyer":"HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NOVI TEPLOTEKHNOLOHII [34027947]","amount":95522.16,"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/splitday/UA-1627547/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627547/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627551/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627551/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15872/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15872/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276918/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276918/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276919/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276919/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627548/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627548/index.json"}