{"record":{"code":"UA-1521699","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT\" [43839114]","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q1","amount":999000,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1521699","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521699/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 999,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT\" [43839114]",null],["EDRPOU code","43839114",null],["Buyer","Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 999,000",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1521699",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2023-Q1, 999,000 UAH","entity":"4ff71b8d"},"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":"2023-01-10","ref":"UA-2023-01-18-001412-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-001412-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-001507-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-001507-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-001603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-001603-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-001683-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-001683-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-004524-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-004524-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-004637-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-004637-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-004748-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-004748-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-004824-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-004824-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-004923-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-004923-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-18-005022-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-18-005022-a","buyer":"Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DEFORT [43839114]","amount":99900,"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/splitday/UA-1621447/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1621447/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39416/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39416/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521699/index.json"}