{"record":{"code":"UA-1634737","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] · 2024-05-30","amount":4450690.800000001,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-05-30"],"id":"UA-1634737","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634737/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-05-30: each < 1,500,000 UAH, together 4,450,691 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] · 2024-05-30",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,450,691",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1634737",null],["Reference","2024-05-30",null]],"summary":"3 contracts without a procedure on one day 2024-05-30: each < 1,500,000 UAH, together 4,450,691 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":"2024-06-04","ref":"UA-2024-06-04-004861-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-04-004861-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","amount":1485669.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-04","ref":"UA-2024-06-04-005920-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-04-005920-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","amount":1498167.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-04","ref":"UA-2024-06-04-005828-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-04-005828-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","amount":1466853.6,"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-1634734/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634734/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-1634737/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634737/index.json"}