{"record":{"code":"UA-1521645","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav\" [08751177] · 2022-Q3","amount":293718.5,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1521645","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521645/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521645/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 293,718 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]",null],["EDRPOU code","42550629",null],["Buyer","DVNZ \"Natsionalna akademiia vnutrishnikh sprav\" [08751177] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 293,718",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1521645",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 293,718 UAH","entity":"6eb251be"},"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":"2022-09-06","ref":"UA-2022-09-07-001188-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-001188-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-18","ref":"UA-2022-08-19-004141-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-004141-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49686.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-08-19-000313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-19-000313-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-09","ref":"UA-2022-08-10-008313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-008313-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":46132,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-14-006028-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-006028-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-14","ref":"UA-2022-07-14-006555-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-14-006555-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":48300,"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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