{"record":{"code":"UA-1522282","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL\" [22859846]","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti  [40109084] · 2023-Q1","amount":261000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522282","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 261,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL\" [22859846]",null],["EDRPOU code","22859846",null],["Buyer","Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti  [40109084] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 261,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522282",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 261,000 UAH","entity":"bade8e34"},"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":"2023-02-16","ref":"UA-2023-02-17-008721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-008721-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":86000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-010814-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-010814-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-02-17-012281-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-17-012281-a","buyer":"Mariupolskyi mizhraionnyi viddil Upravlinnia politsii okhorony v Donetskii oblasti [40109084]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LAIFSELL [22859846]","amount":85000,"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/stack/UA-2363907/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363907/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625693/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1625692/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-24077/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276607/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02274/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512358/index.json","record":"Findings · Supplier linked to a US SEC issuer","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522282/index.json"}