{"record":{"code":"UA-1521600","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOID\" [23099739]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · 2022-Q4","amount":399910.94,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521600","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521600/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521600/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,911 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOID\" [23099739]",null],["EDRPOU code","23099739",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,911",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521600",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 399,911 UAH","entity":"9e7570e7"},"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-2022-12-15-010529-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-15-010529-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOID [23099739]","amount":99994,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-29","ref":"UA-2022-11-29-006924-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-29-006924-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOID [23099739]","amount":199922.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-31","ref":"UA-2022-10-31-005632-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-005632-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HEOID [23099739]","amount":99994,"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-1521600/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521600/index.json"}