{"record":{"code":"UA-1628172","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-09","amount":714415.49,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-03-09"],"id":"UA-1628172","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/index.json","why":"Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 714,415 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]",null],["EDRPOU code","39193492",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 714,415",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1628172",null],["Reference","2023-03-09",null]],"summary":"10 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 714,415 UAH","entity":"b5cb7823"},"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":"2023-03-09","ref":"UA-2023-03-13-000703-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-000703-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":55457.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-000842-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-000842-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":54206.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-001272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-001272-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":92324.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-001659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-001659-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":93390.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-001949-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-001949-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":51550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-002338-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-002338-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":59379.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-002556-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-002556-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":58057.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-002908-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-002908-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":58057.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-003061-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-003061-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":98601.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-09","ref":"UA-2023-03-13-003225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-13-003225-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":93390.86,"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-2598783/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2598783/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628176/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628176/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628170/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628170/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628175/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628175/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628169/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628169/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522643/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522643/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522642/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/index.json"}