{"record":{"code":"UA-1522458","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERKS INTERIO\" [38797324]","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177] · 2024-Q1","amount":230432.67,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1522458","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522458/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522458/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 230,433 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERKS INTERIO\" [38797324]",null],["EDRPOU code","38797324",null],["Buyer","Natsionalna akademiia vnutrishnikh sprav [08751177] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 230,433",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1522458",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 230,433 UAH","entity":"b8bd2659"},"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":"2024-02-01","ref":"UA-2024-02-09-003808-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-003808-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERKS INTERIO [38797324]","amount":98173.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-09-005737-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-005737-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERKS INTERIO [38797324]","amount":47259.62,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-02-09-008081-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-09-008081-a","buyer":"Natsionalna akademiia vnutrishnikh sprav [08751177]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MERKS INTERIO [38797324]","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/split/UA-1522458/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522458/index.json"}