{"record":{"code":"UA-1634713","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-16","amount":768827.49,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-06-16"],"id":"UA-1634713","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 768,827 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]",null],["EDRPOU code","41719136",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-16",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 768,827",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1634713",null],["Reference","2023-06-16",null]],"summary":"8 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 768,827 UAH","entity":"193a8233"},"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":"2023-06-16","ref":"UA-2023-06-22-009793-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-009793-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":53572.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-006997-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-006997-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":51347.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-015595-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-015595-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":117327.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-007172-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-007172-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":144183.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-22-011791-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-011791-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":25242.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-23-002783-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-002783-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":161985.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-23-000949-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-000949-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":148198.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-16","ref":"UA-2023-06-23-011784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-23-011784-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":66969.12,"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-2614469/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2614469/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634716/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634716/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523476/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/index.json"}