{"record":{"code":"UA-1519322","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Verest\" [23846567]","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q4","amount":233390,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519322","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519322/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519322/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 233,390 UAH.","facts":[["Company / subject","TOV \"Verest\" [23846567]",null],["EDRPOU code","23846567",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 233,390",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519322",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 233,390 UAH","entity":"c53f1701"},"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":"2023-11-20","ref":"UA-2023-11-29-007579-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-007579-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"Verest [23846567]","amount":49952,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-27-012342-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-012342-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"VEREST [23846567]","amount":95890,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-13","ref":"UA-2023-10-27-012442-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-012442-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"VEREST [23846567]","amount":42816,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-11-001701-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-001701-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824]","supplier":"TOV \"VEREST [23846567]","amount":44732,"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-1519322/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519322/index.json"}