{"record":{"code":"UA-1633434","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRIADA-ENERDZHI\" [40038794]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-31","amount":577375.15,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-03-31"],"id":"UA-1633434","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633434/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633434/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 577,375 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRIADA-ENERDZHI\" [40038794]",null],["EDRPOU code","40038794",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-03-31",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 577,375",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1633434",null],["Reference","2023-03-31",null]],"summary":"3 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 577,375 UAH","entity":"f0c37a85"},"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":"2023-03-31","ref":"UA-2023-04-07-002141-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-002141-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRIADA-ENERDZHI [40038794]","amount":195995.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-07-002551-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-002551-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRIADA-ENERDZHI [40038794]","amount":196888.37,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-07-002834-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-07-002834-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRIADA-ENERDZHI [40038794]","amount":184491.22,"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-2611236/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611236/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336001/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336001/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611237/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611237/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42004/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42004/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-42003/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42003/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-16863/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16863/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16865/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16865/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16862/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16862/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523300/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523300/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633434/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633434/index.json"}