{"record":{"code":"UA-1521646","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-Q4","amount":1459982,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1521646","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521646/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521646/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,459,982 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]",null],["EDRPOU code","42550629",null],["Buyer","DVNZ \"Natsionalna akademiia vnutrishnikh sprav\" [08751177] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,459,982",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1521646",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,459,982 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":"2022-11-04","ref":"UA-2022-11-08-005394-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-08-005394-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":1316310,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-02","ref":"UA-2022-11-07-006313-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-07-006313-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49436,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-24","ref":"UA-2022-10-27-004491-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-004491-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":44800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-10-11-008788-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-11-008788-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49436,"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/plan-late/UA-2293065/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2293065/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621042/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621042/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621053/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621053/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521647/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521647/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521649/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521649/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521645/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521645/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521644/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521644/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521648/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521648/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521650/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521650/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21202/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21202/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521646/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521646/index.json"}