{"record":{"code":"UA-1634714","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-26","amount":1172056.8800000001,"currency":"UAH","records":14,"found":"2026-10-04","refs":["2023-07-26"],"id":"UA-1634714","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/index.json","why":"Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-07-26: each < 200,000 UAH, together 1,172,057 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD\" [41719136]",null],["EDRPOU code","41719136",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-26",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,172,057",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1634714",null],["Reference","2023-07-26",null]],"summary":"14 contracts without a procedure on one day 2023-07-26: each < 200,000 UAH, together 1,172,057 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":"2023-07-26","ref":"UA-2023-07-31-001850-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001850-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":73561.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-001750-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001750-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":199980.23,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002083-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002083-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":60576.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-001892-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001892-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":59735.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-001801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001801-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":101813.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-001933-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-001933-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":114555.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002547-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002547-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":65071.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002701-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002701-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":88598.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002590-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002590-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":61190.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-07-31-002754-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-31-002754-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVDORBUD [41719136]","amount":59759.14,"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-1634713/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634713/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-1634714/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634714/index.json"}