{"record":{"code":"UA-1522495","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID\" [40156582]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4","amount":549601,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1522495","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 549,601 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID\" [40156582]",null],["EDRPOU code","40156582",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 549,601",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1522495",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 549,601 UAH","entity":"9d7a8692"},"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":"2023-12-11","ref":"UA-2023-12-13-001373-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-001373-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":49995,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-08-011736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-011736-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99820,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-004695-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-004695-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-004531-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-004531-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":49956,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-005327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-005327-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-006238-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-006238-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":99958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-06","ref":"UA-2023-11-07-006790-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-006790-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NIEFTEK TREID [40156582]","amount":49956,"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/plan-late/UA-2594369/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594369/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594359/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594359/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594358/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594358/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333400/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333400/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594354/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594354/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594372/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2594372/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1627089/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40610/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40610/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40609/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40609/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40612/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40612/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40611/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40611/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40608/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40608/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40607/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40607/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-1524472/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524472/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522494/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522494/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522495/index.json"}