{"record":{"code":"UA-1521520","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL\" [43156252]","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444] · 2023-Q4","amount":832079.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521520","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521520/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521520/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 832,080 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 832,080",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521520",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 832,080 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":"2023-12-20","ref":"UA-2023-12-20-011236-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-011236-a","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":198630,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-19-016002-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-016002-a","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":197532.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-002595-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-002595-a","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":197923.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-015771-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-015771-a","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":46603.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-24-017577-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-24-017577-a","buyer":"Litsei №14 \"Zdorov'ia\" Poltavskoi miskoi rady [22545444]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VYROBNYCHE PIDPRYIEMSTVO \"DIAHONAL [43156252]","amount":191390.17,"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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