{"record":{"code":"UA-1519857","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Novis Treid\" [43645208]","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1\" [34032208] · 2022-Q1","amount":297984.8,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1519857","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519857/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519857/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 297,985 UAH.","facts":[["Company / subject","TOV \"Novis Treid\" [43645208]",null],["EDRPOU code","43645208",null],["Buyer","Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1\" [34032208] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 297,985",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1519857",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 297,985 UAH","entity":"52a90579"},"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":"2022-02-21","ref":"UA-2022-02-22-003714-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-003714-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49470,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-22-004984-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-004984-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49470,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-11-007191-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-007191-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49888.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-004731-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-004731-c","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49568,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005194-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005194-c","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49766.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-24-000298-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000298-b","buyer":"Derzhavne pidpryiemstvo \"SHakhtoupravlinnia \"Pivdennodonbaske №1 [34032208]","supplier":"TOV \"Novis Treid [43645208]","amount":49821.2,"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/tax-debt/UA-2275294/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275294/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519857/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519857/index.json"}