{"record":{"code":"UA-1640788","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM\" [44714223]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-09-22","amount":1779052.09,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-09-22"],"id":"UA-1640788","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-22: each < 1,500,000 UAH, together 1,779,052 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM\" [44714223]",null],["EDRPOU code","44714223",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-09-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,779,052",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1640788",null],["Reference","2023-09-22",null]],"summary":"4 contracts without a procedure on one day 2023-09-22: each < 1,500,000 UAH, together 1,779,052 UAH","entity":"76adfaaa"},"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":"2023-09-22","ref":"UA-2023-09-26-010459-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-010459-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":195204.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-26-010493-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-010493-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":197783.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-26-010867-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-010867-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":1190301.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-22","ref":"UA-2023-09-26-010586-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-010586-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Veldinh TMM [44714223]","amount":195762.62,"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-2632520/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2632520/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619779/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640786/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640785/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619781/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524315/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524314/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640788/index.json"}