{"record":{"code":"UA-1521719","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNDZ TREID\" [39904695]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q2","amount":133913.58000000002,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521719","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521719/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521719/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 133,914 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNDZ TREID\" [39904695]",null],["EDRPOU code","39904695",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 133,914",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521719",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 133,914 UAH","entity":"7a989dde"},"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":"2023-05-22","ref":"UA-2023-05-23-002600-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-002600-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNDZ TREID [39904695]","amount":44637.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-22","ref":"UA-2023-05-23-005644-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-005644-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNDZ TREID [39904695]","amount":44637.86,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-11","ref":"UA-2023-05-12-005429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-12-005429-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DNDZ TREID [39904695]","amount":44637.86,"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/split/UA-1521719/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521719/index.json"}