{"record":{"code":"UA-1524326","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal\" [43156252]","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-Q4","amount":1174634.56,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1524326","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524326/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524326/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,174,635 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,174,635",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1524326",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,174,635 UAH","entity":"779538ce"},"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":"2023-12-25","ref":"UA-2023-12-25-008727-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-008727-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199788.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-009093-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-009093-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199837.67,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-009924-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-009924-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemsto \"Diahonal [43156252]","amount":199847.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-25-010335-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-010335-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":199945.01,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-009829-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-009829-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":198545.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-017122-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-017122-a","buyer":"KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":176670.72,"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/splitday/UA-1640848/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640848/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524326/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524326/index.json"}