{"record":{"code":"UA-1521647","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q1","amount":591464,"currency":"UAH","records":8,"found":"2026-10-04","refs":[],"id":"UA-1521647","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521647/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521647/index.json","why":"Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 591,464 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]",null],["EDRPOU code","42550629",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 591,464",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1521647",null]],"summary":"8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 591,464 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":"2023-03-31","ref":"UA-2023-04-04-003802-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-003802-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":99920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-04-008487-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-008487-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":99768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-28-010749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-010749-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":48900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-29-000544-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-000544-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-24","ref":"UA-2023-03-27-006955-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-006955-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":44100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-17","ref":"UA-2023-03-20-009144-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-009144-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":99990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-17","ref":"UA-2023-03-20-011588-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-20-011588-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":98910,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-27","ref":"UA-2023-01-30-005093-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-005093-a","buyer":"DVNZ \"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49896,"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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