{"record":{"code":"UA-1642667","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML\" [33119539]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-09-04","amount":1166515.46,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2023-09-04"],"id":"UA-1642667","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642667/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642667/index.json","why":"Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-09-04: each < 200,000 UAH, together 1,166,515 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML\" [33119539]",null],["EDRPOU code","33119539",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-09-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 1,166,515",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1642667",null],["Reference","2023-09-04",null]],"summary":"8 contracts without a procedure on one day 2023-09-04: each < 200,000 UAH, together 1,166,515 UAH","entity":"6ce3a69d"},"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":"2023-09-04","ref":"UA-2023-09-08-011269-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-011269-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":138307.71,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-008549-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-008549-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":162502.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-009051-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-009051-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":191088.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-011091-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-011091-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":173434.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-011325-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-011325-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":188742.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-009656-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-009656-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":62408.45,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-008644-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-008644-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":136919.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-08-011186-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-011186-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Real-ML [33119539]","amount":113111.32,"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-2636911/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2636911/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642668/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642668/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642664/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642664/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615542/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615542/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524540/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524540/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642667/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642667/index.json"}