{"record":{"code":"UA-1523259","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI BUDYNOK \"FRAI\" [44520329]","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556] · 2022-Q4","amount":196430.04,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523259","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523259/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523259/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,430 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI BUDYNOK \"FRAI\" [44520329]",null],["EDRPOU code","44520329",null],["Buyer","Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 196,430",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523259",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,430 UAH","entity":"a08f3fda"},"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":"2022-12-05","ref":"UA-2022-12-06-002377-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-002377-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOV \"Torhivelnyi budynok \"FRAI [44520329]","amount":49860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-05","ref":"UA-2022-12-06-003133-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-06-003133-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOV \"Torhivelnyi budynok \"FRAI [44520329]","amount":97020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-12","ref":"UA-2022-10-12-009506-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-12-009506-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI BUDYNOK \"FRAI [44520329]","amount":49550.04,"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/duplicate/UA-294002/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294002/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/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-1523259/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523259/index.json"}