{"record":{"code":"UA-1641298","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT\" [40059971]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-02-20","amount":3434767.38,"currency":"UAH","records":34,"found":"2026-10-04","refs":["2023-02-20"],"id":"UA-1641298","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641298/index.json","why":"Indicator “Contract splitting on one day”: 34 contracts without a procedure on one day 2023-02-20: each < 1,500,000 UAH, together 3,434,767 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT\" [40059971]",null],["EDRPOU code","40059971",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-02-20",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,434,767",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","UA-1641298",null],["Reference","2023-02-20",null]],"summary":"34 contracts without a procedure on one day 2023-02-20: each < 1,500,000 UAH, together 3,434,767 UAH","entity":"e0b1b750"},"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":"2023-02-20","ref":"UA-2023-02-20-000168-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000168-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Hvardiitsiv-SHyronintsiv, 102  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhene…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":120653.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-000187-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000187-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Heroiv Pratsi, 33-D  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heo…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":120653.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-000208-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000208-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Heroiv Pratsi, 60-A  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heo…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":120653.06,"currency":"UAH","more":"procedure: 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HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":120653.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-000338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000338-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, shose Saltivske, 240-H  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezych…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":79591.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-000450-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000450-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, shose Saltivske, 262  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezychni…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":79591.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-20","ref":"UA-2023-02-20-000489-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-20-000489-a","title":"Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Heroiv Pratsi, 28-B  (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heo…","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":79591.84,"currency":"UAH","more":"procedure: 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KHARKIVSKOI MISKOI RADY [43927048]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ENERHOPROMPROEKT [40059971]","amount":79591.84,"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-2633748/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633748/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633747/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633747/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-311351/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-311351/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-311357/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-311357/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641296/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641296/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641297/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641297/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641299/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640076/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640076/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264527/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1641298/index.json"}