{"record":{"code":"UA-1519320","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Velmet\" [37347778]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q3","amount":898803.5,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1519320","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519320/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519320/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 898,804 UAH.","facts":[["Company / subject","TOV \"Velmet\" [37347778]",null],["EDRPOU code","37347778",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 898,804",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1519320",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 898,804 UAH","entity":"898eebb2"},"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":"2023-09-06","ref":"UA-2023-09-07-012024-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-012024-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-09-05-012021-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-012021-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99974,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-09-05-011413-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-05-011413-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-009029-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-009029-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99927.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-18-010176-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-010176-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99574,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-16-002873-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-002873-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-17-006038-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-17-006038-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99832,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-15-005742-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-005742-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99957,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-04-000971-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-000971-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Velmet [37347778]","amount":99957,"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-2532370/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2532370/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2531675/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2531675/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11492/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11492/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519320/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519320/index.json"}