{"record":{"code":"UA-1519879","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"OPTA LTD\" [24669498]","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2023-Q1","amount":799600,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1519879","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519879/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519879/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,600 UAH.","facts":[["Company / subject","TOV \"OPTA LTD\" [24669498]",null],["EDRPOU code","24669498",null],["Buyer","Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 799,600",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1519879",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,600 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":"2023-03-15","ref":"UA-2023-03-16-007285-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-16-007285-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-02-27-003465-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-003465-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-09-016486-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-09-016486-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-01-010339-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-010339-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-005425-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-005425-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-016185-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-016185-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-02-003326-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-003326-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-02","ref":"UA-2023-01-02-003375-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-02-003375-a","buyer":"Upravlinnia politsii okhorony v Poltavskii oblasti [40109042]","supplier":"TOV \"OPTA LTD [24669498]","amount":99950,"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-1519878/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519878/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-1519879/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519879/index.json"}