{"record":{"code":"UA-1634734","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSKE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO\" [39425391]","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2025-12-11","amount":2447430.59,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2025-12-11"],"id":"UA-1634734","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634734/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634734/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-12-11: each < 1,500,000 UAH, together 2,447,431 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KHARKIVSKE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO\" [39425391]",null],["EDRPOU code","39425391",null],["Buyer","KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2025-12-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,447,431",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1634734",null],["Reference","2025-12-11",null]],"summary":"2 contracts without a procedure on one day 2025-12-11: each < 1,500,000 UAH, together 2,447,431 UAH","entity":"2adf2ab4"},"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":"2025-12-22","ref":"UA-2025-12-19-006113-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-19-006113-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1450590.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-22","ref":"UA-2025-12-19-008833-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-19-008833-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1448452.13,"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-2614483/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2614483/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-296726/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-296726/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634737/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17123/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17123/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19328/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19328/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17117/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17117/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17114/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17114/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17116/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17116/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523484/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523484/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634734/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634734/index.json"}