{"record":{"code":"UA-1522584","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ\" [41174573]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4","amount":399296.8,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1522584","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522584/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522584/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,297 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ\" [41174573]",null],["EDRPOU code","41174573",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 399,297",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1522584",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,297 UAH","entity":"19fb2427"},"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":"2023-12-05","ref":"UA-2023-12-08-015254-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-015254-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ [41174573]","amount":99824.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-007133-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007133-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ [41174573]","amount":99824.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-007396-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007396-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ [41174573]","amount":99824.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-17-007562-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007562-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NORDHAZ [41174573]","amount":99824.2,"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/dasu/UA-40787/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40787/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-1522584/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522584/index.json"}