{"record":{"code":"UA-1519050","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Inteks Invest\" [39821153]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q2","amount":235080,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519050","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 235,080 UAH.","facts":[["Company / subject","TOV \"Inteks Invest\" [39821153]",null],["EDRPOU code","39821153",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 235,080",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519050",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 235,080 UAH","entity":"3bbdacbb"},"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":"2023-06-15","ref":"UA-2023-06-16-001509-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-16-001509-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Inteks Invest [39821153]","amount":47080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-04-18-004343-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-18-004343-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Inteks Invest [39821153]","amount":93530,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-06","ref":"UA-2023-04-11-006886-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-11-006886-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"INTEKS INVEST [39821153]","amount":94470,"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/plan-late/UA-2527377/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527377/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527472/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2527472/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556546/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556546/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601180/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519052/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519052/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519051/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519051/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520825/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520825/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519050/index.json"}