{"record":{"code":"UA-1524823","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu pidpryiemstvo \"Diahonal\" [43156252]","buyer":"Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3","amount":987605.53,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1524823","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524823/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524823/index.json","why":"Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 987,606 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu pidpryiemstvo \"Diahonal\" [43156252]",null],["EDRPOU code","43156252",null],["Buyer","Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 987,606",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1524823",null]],"summary":"5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 987,606 UAH","entity":"dc2a93da"},"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":"2023-08-28","ref":"UA-2023-08-29-000419-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-000419-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":196556.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-28","ref":"UA-2023-08-29-000526-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-000526-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"VP \"Diahonal [43156252]","amount":199651.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-15-011606-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-011606-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu pidpryiemstvo \"Diahonal [43156252]","amount":195535.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-28-000621-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-000621-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":198110.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-28-000791-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-28-000791-a","buyer":"Departament osvity Poltavskoi miskoi rady [02145725]","supplier":"TOV \"Vyrobnyche pidpryiemstvo \"Diahonal [43156252]","amount":197751.85,"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-2641422/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2641422/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524823/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524823/index.json"}