{"record":{"code":"UA-1642967","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA\" [39930458]","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23","amount":4790677.11,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2024-02-23"],"id":"UA-1642967","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642967/index.json","why":"Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 4,790,677 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA\" [39930458]",null],["EDRPOU code","39930458",null],["Buyer","DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,790,677",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1642967",null],["Reference","2024-02-23",null]],"summary":"16 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 4,790,677 UAH","entity":"e6f75a91"},"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":"2024-02-23","ref":"UA-2024-03-05-014790-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014790-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":372262.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-05-014798-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014798-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":364048.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-05-014805-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014805-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":309090.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-05-014812-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014812-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":324762.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-05-014820-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014820-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":350643.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-05-014826-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-014826-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":368428.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-005318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-005318-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":318848.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-005393-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-005393-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":318848.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-006671-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-006671-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":241382.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-23","ref":"UA-2024-03-08-006778-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-08-006778-a","buyer":"DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TEKHNAHLIAD-BEZPEKA [39930458]","amount":263788.54,"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/splitday/UA-1642967/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642967/index.json"}