{"record":{"code":"UA-1629417","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVEUTBUD\" [42102955]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-17","amount":1913193.71,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-07-17"],"id":"UA-1629417","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629417/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629417/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-17: each < 1,500,000 UAH, together 1,913,194 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVEUTBUD\" [42102955]",null],["EDRPOU code","42102955",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,913,194",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1629417",null],["Reference","2023-07-17",null]],"summary":"4 contracts without a procedure on one day 2023-07-17: each < 1,500,000 UAH, together 1,913,194 UAH","entity":"d433bd14"},"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":"2023-07-17","ref":"UA-2023-07-26-002667-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-002667-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVESTBUD [42102955]","amount":455417.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-26-002449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-002449-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVESTBUD [42102955]","amount":1243719.17,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-26-002547-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-002547-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVESTBUD [42102955]","amount":108299.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-26-002742-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-002742-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PROEKT-INVESTBUD [42102955]","amount":105756.68,"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-2601631/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2601631/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629417/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629417/index.json"}