{"record":{"code":"UA-1521519","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL\" [43156252]","buyer":"Litsei № 31 Poltavskoi miskoi rady [21065570] · 2023-Q4","amount":547600,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521519","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521519/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521519/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 547,600 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Litsei № 31 Poltavskoi miskoi rady [21065570] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 547,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521519",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 547,600 UAH","entity":"63059ffb"},"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":"2023-11-27","ref":"UA-2023-11-29-005757-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-005757-a","buyer":"Litsei № 31 Poltavskoi miskoi rady [21065570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":194936.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-006284-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006284-a","buyer":"Litsei № 31 Poltavskoi miskoi rady [21065570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":180406.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-27","ref":"UA-2023-11-29-006758-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006758-a","buyer":"Litsei № 31 Poltavskoi miskoi rady [21065570]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":172257.11,"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. 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