{"record":{"code":"UA-1636932","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU \"REAL- ML\" [33119539]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-10","amount":633374.74,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-10-10"],"id":"UA-1636932","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636932/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636932/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 633,375 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU \"REAL- ML\" [33119539]",null],["EDRPOU code","33119539",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-10-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 633,375",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1636932",null],["Reference","2023-10-10",null]],"summary":"4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 633,375 UAH","entity":"37a4bb36"},"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":"2023-10-10","ref":"UA-2023-10-12-013872-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-013872-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REAL-ML [33119539]","amount":197353.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-12-013775-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-013775-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REAL-ML [33119539]","amount":164387.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-12-013659-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-12-013659-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU \"REAL- ML [33119539]","amount":189161.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-13-010189-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-13-010189-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"REAL-ML [33119539]","amount":82472.65,"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/splitday/UA-1636932/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636932/index.json"}