{"record":{"code":"UA-1628173","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-26","amount":11156763.31,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-06-26"],"id":"UA-1628173","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-06-26: each < 1,500,000 UAH, together 11,156,763 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY\" [39193492]",null],["EDRPOU code","39193492",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 11,156,763",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1628173",null],["Reference","2023-06-26",null]],"summary":"15 contracts without a procedure on one day 2023-06-26: each < 1,500,000 UAH, together 11,156,763 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":"2023-06-26","ref":"UA-2023-06-30-007754-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007754-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":171657.12,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-30-007574-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007574-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":1010616.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-30-007463-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007463-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":299170.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-30-007683-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007683-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":951820.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-30-007913-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007913-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":890825.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-30-007863-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-007863-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":162113.69,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-03-005881-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-005881-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":821097.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-03-006176-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-006176-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":817242.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-03-006230-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-006230-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":887410.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-07-03-006348-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-03-006348-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPALIUVALNI SYSTEMY [39193492]","amount":822648.85,"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-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-1628172/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628172/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-1628173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1628173/index.json"}