{"record":{"code":"UA-1636820","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD\" [19022122]","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2022-08-19","amount":710220,"currency":"UAH","records":35,"found":"2026-10-04","refs":["2022-08-19"],"id":"UA-1636820","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636820/index.json","why":"Indicator “Contract splitting on one day”: 35 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 710,220 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD\" [19022122]",null],["EDRPOU code","19022122",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO\" [40538421] · 2022-08-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 710,220",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-1636820",null],["Reference","2022-08-19",null]],"summary":"35 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 710,220 UAH","entity":"37ce028c"},"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":"2022-08-19","ref":"UA-2022-08-23-009194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-009194-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-009845-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-009845-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-009859-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-009859-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-009883-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-009883-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-009924-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-009924-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-010003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-010003-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-010023-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-010023-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-010040-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-010040-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-010054-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-010054-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":20292,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-19","ref":"UA-2022-08-23-010099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-23-010099-a","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","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-2621594/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2621594/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-302073/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-302073/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636829/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636829/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636820/index.json"}