{"record":{"code":"UA-1524325","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal\" [43156252]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4","amount":5422444.96,"currency":"UAH","records":29,"found":"2026-10-04","refs":[],"id":"UA-1524325","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524325/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524325/index.json","why":"Indicator “Contract splitting under the threshold”: 29 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,422,445 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 5,422,445",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-1524325",null]],"summary":"29 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,422,445 UAH","entity":"63059ffb"},"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":"2023-12-18","ref":"UA-2023-12-18-016681-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-016681-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":198542.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-017858-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-017858-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199216.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-018830-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-018830-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":197165.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-013508-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-013508-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":196060.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-12","ref":"UA-2023-12-13-019243-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-13-019243-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":98536.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-11-011604-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-011604-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":192885.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-015085-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-015085-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":198113.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-016119-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-016119-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":198939.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-017273-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-017273-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":198474.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-05","ref":"UA-2023-12-06-018156-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-06-018156-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":182066.28,"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. 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