{"record":{"code":"UA-1635195","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEUT LTD\" [41050304]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-27","amount":2686783.86,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-10-27"],"id":"UA-1635195","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635195/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635195/index.json","why":"Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 2,686,784 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEUT LTD\" [41050304]",null],["EDRPOU code","41050304",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-27",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,686,784",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1635195",null],["Reference","2023-10-27",null]],"summary":"5 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 2,686,784 UAH","entity":"45b3bc35"},"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":"2023-10-27","ref":"UA-2023-11-06-009967-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-009967-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEST LTD [41050304]","amount":55066.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-06-010279-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-010279-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEST LTD [41050304]","amount":127257.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-06-010181-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-010181-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEST LTD [41050304]","amount":813435.29,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-06-010080-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-010080-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEST LTD [41050304]","amount":191117.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-27","ref":"UA-2023-11-06-010393-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-06-010393-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIAKHINVEST LTD [41050304]","amount":1499907.23,"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-2336801/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2336801/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523538/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523538/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23480/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23480/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635195/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635195/index.json"}