{"record":{"code":"UA-1642749","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SBK Sarhon\" [44549311]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-12","amount":411753.94999999995,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-06-12"],"id":"UA-1642749","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642749/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642749/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 411,754 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"SBK Sarhon\" [44549311]",null],["EDRPOU code","44549311",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119] · 2023-06-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 411,754",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1642749",null],["Reference","2023-06-12",null]],"summary":"3 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 411,754 UAH","entity":"731bec36"},"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":"2023-06-12","ref":"UA-2023-06-19-001926-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-001926-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SBK Sarhon [44549311]","amount":53399.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-19-003095-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-003095-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SBK Sarhon [44549311]","amount":185167.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-12","ref":"UA-2023-06-19-003634-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-19-003634-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"SBK Sarhon [44549311]","amount":173186.99,"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-2637048/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2637048/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642750/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642750/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524548/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524548/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642749/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642749/index.json"}