{"record":{"code":"UA-1521650","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177] · 2024-Q1","amount":231525,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521650","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521650/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521650/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 231,525 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI\" [42550629]",null],["EDRPOU code","42550629",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 231,525",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521650",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 231,525 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":"2024-02-19","ref":"UA-2024-02-19-005851-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-005851-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":89850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-19-007474-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-19-007474-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":91875,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-31","ref":"UA-2024-02-05-012660-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-012660-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"HRANDE AFARI [42550629]","amount":49800,"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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