{"record":{"code":"UA-1518211","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Pryvatne pidpryiemstvo firma \"SPETSREMMASH\" [43227878]","buyer":"DP SHakhta №9 Novovolynska [41936988] · 2022-Q1","amount":495720,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1518211","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518211/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518211/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 495,720 UAH.","facts":[["Company / subject","Pryvatne pidpryiemstvo firma \"SPETSREMMASH\" [43227878]",null],["EDRPOU code","43227878",null],["Buyer","DP SHakhta №9 Novovolynska [41936988] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 495,720",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1518211",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 495,720 UAH","entity":"f4d2a243"},"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":"2022-03-21","ref":"UA-2022-03-21-000486-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-000486-c","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PP \"Spetsremmash [43227878]","amount":44160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-15","ref":"UA-2022-03-15-000920-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-000920-c","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PP \"Spetsremmash [43227878]","amount":172740,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-14","ref":"UA-2022-03-15-000107-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-15-000107-b","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PP \"Spetsremmash [43227878]","amount":87480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-24-000143-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-24-000143-c","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"PP Firma \"Spetsremmash [43227878]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-001561-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-001561-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"Pryvatne pidpryiemstvo firma \"SPETSREMMASH [43227878]","amount":49440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-11-003065-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-003065-c","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"Pryvatne pidpryiemstvo firma \"SPETSREMMASH [43227878]","amount":48600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-01-001217-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-001217-a","buyer":"DP SHakhta №9 Novovolynska [41936988]","supplier":"Pryvatne pidpryiemstvo firma \"SPETSREMMASH [43227878]","amount":48300,"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/split/UA-1518211/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518211/index.json"}