{"record":{"code":"UA-1634726","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI\" [42021342]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-04","amount":2055498.37,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2023-05-04"],"id":"UA-1634726","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/index.json","why":"Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 2,055,498 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI\" [42021342]",null],["EDRPOU code","42021342",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-05-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,055,498",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1634726",null],["Reference","2023-05-04",null]],"summary":"19 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 2,055,498 UAH","entity":"bdaca687"},"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":"2023-05-04","ref":"UA-2023-05-10-001432-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-001432-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":103131.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-002903-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-002903-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":60979.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-003353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-003353-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":133324.41,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-003598-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-003598-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":86682.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-003968-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-003968-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":177764.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-004474-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-004474-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":176448.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-007658-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-007658-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":51356.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-007976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-007976-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":141674.93,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-008245-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-008245-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":82860.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-04","ref":"UA-2023-05-10-009071-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-10-009071-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSTROISITI [42021342]","amount":206949.82,"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-2614476/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2614476/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523481/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523482/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634726/index.json"}