{"record":{"code":"UA-1513565","indicator":"Contract splitting under the threshold","class_b":false,"subject":"DOCHIRNIE PIDPRYIEMSTVO \"TBS\" [32999728]","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q3","amount":297150,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1513565","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,150 UAH.","facts":[["Company / subject","DOCHIRNIE PIDPRYIEMSTVO \"TBS\" [32999728]",null],["EDRPOU code","32999728",null],["Buyer","Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,150",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1513565",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,150 UAH","entity":"9fb934aa"},"about":"Several contracts to the same supplier, each just under the threshold that requires 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":"2023-09-26","ref":"UA-2023-09-27-001703-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-001703-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TBS [32999728]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-27-001805-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-001805-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TBS [32999728]","amount":98400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-29","ref":"UA-2023-08-29-004685-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-004685-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"DOCHIRNIE PIDPRYIEMSTVO \"TBS [32999728]","amount":99750,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires 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":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1546976/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513685/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513685/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513565/index.json"}