Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo firma "SPETSREMMASH" [43227878]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 495,720 UAH.
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.
Details
- Company / subject
- Pryvatne pidpryiemstvo firma "SPETSREMMASH" [43227878]
- EDRPOU code
- 43227878
- Buyer
- DP SHakhta №9 Novovolynska [41936988] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 495,720
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1518211
What stands behind it7
Contract
Date 21 March 2022 · Amount UAH 44,160 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PP "Spetsremmash [43227878] · Ref UA-2022-03-21-000486-c-c1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 172,740 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PP "Spetsremmash [43227878] · Ref UA-2022-03-15-000920-c-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 87,480 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PP "Spetsremmash [43227878] · Ref UA-2022-03-15-000107-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 45,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier PP Firma "Spetsremmash [43227878] · Ref UA-2022-02-24-000143-c-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,440 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier Pryvatne pidpryiemstvo firma "SPETSREMMASH [43227878] · Ref UA-2022-02-11-001561-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 48,600 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier Pryvatne pidpryiemstvo firma "SPETSREMMASH [43227878] · Ref UA-2022-02-11-003065-c-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 48,300 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier Pryvatne pidpryiemstvo firma "SPETSREMMASH [43227878] · Ref UA-2022-02-01-001217-a-b1 · procedure: reporting