{"record":{"code":"UA-1518962","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \" DIFOK\" [38723865]","buyer":"ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4","amount":342035,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1518962","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518962/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518962/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 342,035 UAH.","facts":[["Company / subject","TOV \" DIFOK\" [38723865]",null],["EDRPOU code","38723865",null],["Buyer","ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 342,035",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1518962",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 342,035 UAH","entity":"07b7ba4c"},"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":"2023-12-22","ref":"UA-2023-12-22-008750-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-008750-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \" DIFOK [38723865]","amount":47495,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-19-002494-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-002494-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \" DIFOK [38723865]","amount":47800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-12-000879-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-12-000879-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \" DIFOK [38723865]","amount":98500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-22","ref":"UA-2023-11-22-014491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-014491-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \" DIFOK [38723865]","amount":99600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-09-014945-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-014945-a","buyer":"ODESKA OBLASNA PROKURATURA [03528552]","supplier":"TOV \" DIFOK [38723865]","amount":48640,"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/split/UA-1518962/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518962/index.json"}