{"record":{"code":"UA-1521295","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL\" [44098532]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-Q4","amount":344146,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521295","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521295/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521295/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 344,146 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL\" [44098532]",null],["EDRPOU code","44098532",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 344,146",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521295",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 344,146 UAH","entity":"faf5e56a"},"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":"2023-12-19","ref":"UA-2023-12-19-013648-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-013648-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":99756.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-017220-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-017220-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49900.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-07-001194-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-001194-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49904.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-27-000101-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-000101-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49904.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-004960-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-004960-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":49904.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-004207-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-004207-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BVS RYTEIL [44098532]","amount":44774.4,"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. 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