{"record":{"code":"UA-1632568","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-30","amount":1800652.82,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-06-30"],"id":"UA-1632568","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 1,800,653 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]",null],["EDRPOU code","34329599",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,800,653",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1632568",null],["Reference","2023-06-30",null]],"summary":"15 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 1,800,653 UAH","entity":"162fde52"},"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":"2023-06-30","ref":"UA-2023-07-04-001617-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-001617-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":123488.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-002193-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-002193-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":85849.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-003208-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-003208-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":124849.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-004069-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-004069-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":122937.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011689-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011689-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":127003.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011732-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":125551.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011778-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011778-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":126755.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011893-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011893-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":85849.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011856-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":123031.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-07-04-011824-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-011824-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":126742.09,"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-2608791/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608791/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/index.json"}