{"record":{"code":"UA-1521513","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP\" [38295925]","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2023-Q1","amount":691500,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1521513","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521513/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521513/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 691,500 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP\" [38295925]",null],["EDRPOU code","38295925",null],["Buyer","Upravlinnia politsii okhorony v Odeskii oblasti [40108934] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 691,500",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1521513",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 691,500 UAH","entity":"ba3b161e"},"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":"2023-01-26","ref":"UA-2023-02-01-015191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-015191-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-02-01-015765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-015765-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-02-01-015982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-015982-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-02-01-016195-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-016195-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":49950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-02-01-016410-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-01-016410-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":96000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-19-014014-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-014014-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-19-014362-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-014362-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-19-014591-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-014591-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-19-014751-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-014751-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-19-015089-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-19-015089-a","buyer":"Upravlinnia politsii okhorony v Odeskii oblasti [40108934]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYLAIN HRUP [38295925]","amount":99900,"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-1619935/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619935/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619933/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1619933/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521514/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521514/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521511/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521511/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524838/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524838/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521512/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521512/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524323/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524323/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521513/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521513/index.json"}