{"record":{"code":"UA-1520012","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"ProfTekhnoTreid\" [44019424]","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · 2022-Q4","amount":435036,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1520012","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520012/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520012/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 435,036 UAH.","facts":[["Company / subject","TOV \"ProfTekhnoTreid\" [44019424]",null],["EDRPOU code","44019424",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 435,036",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1520012",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 435,036 UAH","entity":"127db9ab"},"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":"2022-12-15","ref":"UA-2022-12-15-013662-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-013662-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"ProfTekhnoTreid [44019424]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-14","ref":"UA-2022-12-14-019302-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-14-019302-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"ProfTekhnoTreid [44019424]","amount":97704,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-12-013704-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-013704-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"ProfTekhnoTreid [44019424]","amount":97680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-09","ref":"UA-2022-12-12-014538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-12-014538-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"ProfTekhnoTreid [44019424]","amount":91872,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-22","ref":"UA-2022-11-25-007543-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-25-007543-a","buyer":"Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]","supplier":"TOV \"ProfTekhnoTreid [44019424]","amount":48780,"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-1520014/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520014/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520011/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520011/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520012/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520012/index.json"}