{"record":{"code":"UA-1519878","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"OPTA LTD\" [24669498]","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2022-Q1","amount":299345.68,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1519878","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519878/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519878/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,346 UAH.","facts":[["Company / subject","TOV \"OPTA LTD\" [24669498]",null],["EDRPOU code","24669498",null],["Buyer","Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,346",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1519878",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,346 UAH","entity":"2b25985f"},"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":"2022-02-18","ref":"UA-2022-02-23-005959-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-005959-b","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-18-000892-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-000892-c","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49997.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-000651-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000651-b","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-000702-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000702-b","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49989.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-000716-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000716-b","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49996.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-10-000641-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000641-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":49561.76,"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/dasu/UA-36243/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36243/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519879/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519879/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01648/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01648/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519878/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519878/index.json"}