{"record":{"code":"UA-1521649","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q4","amount":375230,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1521649","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521649/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521649/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 375,230 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]",null],["EDRPOU code","42550629",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 375,230",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1521649",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 375,230 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":"2023-12-25","ref":"UA-2023-12-28-007481-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-007481-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":99800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-14-021084-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-14-021084-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":85900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-27-000318-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-000318-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":43750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-26-013109-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-013109-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":99980,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-24","ref":"UA-2023-10-27-009032-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-27-009032-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":45800,"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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