{"record":{"code":"UA-1647821","indicator":"Contract splitting on one day","class_b":false,"subject":"FIRMA \"MYR\" - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [23470569]","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-09-09","amount":4198403.4,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-09-09"],"id":"UA-1647821","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647821/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-09-09: each < 1,500,000 UAH, together 4,198,403 UAH.","facts":[["Company / subject","FIRMA \"MYR\" - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [23470569]",null],["EDRPOU code","23470569",null],["Buyer","KP \"KHARKIVSKI TEPLOVI MEREZHI\" [31557119] · 2024-09-09",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 4,198,403",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1647821",null],["Reference","2024-09-09",null]],"summary":"3 contracts without a procedure on one day 2024-09-09: each < 1,500,000 UAH, together 4,198,403 UAH","entity":"38449e08"},"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":"2024-09-17","ref":"UA-2024-09-17-011435-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-17-011435-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1399488.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-17","ref":"UA-2024-09-17-011301-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-17-011301-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1399426.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-17","ref":"UA-2024-09-17-012118-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-09-17-012118-a","buyer":"KP \"KHARKIVSKI TEPLOVI MEREZHI [31557119]","amount":1399488.4,"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-2647833/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2647833/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2647834/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2647834/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-325878/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-325878/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-325877/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-325877/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19726/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19726/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19727/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19727/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1525099/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1647821/index.json"}