{"record":{"code":"UA-1635683","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE» [43297259]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2023-09-05","amount":405840,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2023-09-05"],"id":"UA-1635683","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635683/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635683/index.json","why":"Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 405,840 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE» [43297259]",null],["EDRPOU code","43297259",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2023-09-05",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 405,840",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1635683",null],["Reference","2023-09-05",null]],"summary":"20 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 405,840 UAH","entity":"a6801a4c"},"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":"2023-09-05","ref":"UA-2023-09-06-011947-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011947-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014100-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014100-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014575-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014575-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014689-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014689-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014736-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014826-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014826-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-014858-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-014858-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-06-015073-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-015073-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-014508-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-014508-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-07-014540-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-014540-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AE [43297259]","amount":20292,"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-2328950/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2328950/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635683/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635683/index.json"}