{"record":{"code":"UA-1631708","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD\" [43130685]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-17","amount":738340.98,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-07-17"],"id":"UA-1631708","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631708/index.json","why":"Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 738,341 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD\" [43130685]",null],["EDRPOU code","43130685",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 738,341",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1631708",null],["Reference","2023-07-17",null]],"summary":"12 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 738,341 UAH","entity":"f2ca9290"},"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-2023-07-20-008672-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-008672-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":95645.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-008719-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-008719-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":48140.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-009431-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-009431-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":126984.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-009948-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-009948-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":56336.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-010031-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-010031-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":51977.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-009295-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-009295-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":87887.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-20-008889-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-008889-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":60460.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-21-006511-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-21-006511-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":32814.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-24-000498-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-24-000498-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":54098.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-17","ref":"UA-2023-07-26-001842-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-001842-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SPETSBUD-3 LTD [43130685]","amount":15893.78,"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-2606516/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2606516/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16489/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16489/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523079/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523079/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631708/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1631708/index.json"}