{"record":{"code":"UA-1640308","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup\" [40839860]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-11","amount":1660476.63,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-07-11"],"id":"UA-1640308","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640308/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640308/index.json","why":"Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-07-11: each < 1,500,000 UAH, together 1,660,477 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup\" [40839860]",null],["EDRPOU code","40839860",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-07-11",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,660,477",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1640308",null],["Reference","2023-07-11",null]],"summary":"7 contracts without a procedure on one day 2023-07-11: each < 1,500,000 UAH, together 1,660,477 UAH","entity":"6652f734"},"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":"2023-07-11","ref":"UA-2023-07-14-005141-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-005141-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":239709.61,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-006605-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006605-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":241692.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-006662-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006662-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":231537.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-006767-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006767-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":235278.04,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-006466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006466-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":234255.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-006841-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-006841-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":237320.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-07-14-005225-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-14-005225-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Interinvest-hrup [40839860]","amount":240682.74,"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-2631446/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2631446/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21661/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21661/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640308/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640308/index.json"}