{"record":{"code":"UA-1519892","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Optifud\" [39999148]","buyer":"CHornomorska filiia DP \"AMPU\" [38728418] · 2024-Q1","amount":135933.48,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519892","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519892/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519892/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 135,933 UAH.","facts":[["Company / subject","TOV \"Optifud\" [39999148]",null],["EDRPOU code","39999148",null],["Buyer","CHornomorska filiia DP \"AMPU\" [38728418] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 135,933",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519892",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 135,933 UAH","entity":"e4c8b926"},"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":"2024-03-27","ref":"UA-2024-03-27-010735-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-27-010735-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"Optifud [39999148]","amount":43983,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-18","ref":"UA-2024-03-18-004167-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-18-004167-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"Optifud [39999148]","amount":47983.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-28-009723-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-009723-a","buyer":"CHornomorska filiia DP \"AMPU [38728418]","supplier":"TOV \"Optifud [39999148]","amount":43966.8,"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/splitday/UA-1607995/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1607995/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519877/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519877/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519892/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519892/index.json"}