Ukraine · Findings · Contract splitting under the threshold
TOV "SPETSTREID LTD" [39110746]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 846,204 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
- TOV "SPETSTREID LTD" [39110746]
- EDRPOU code
- 39110746
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 846,204
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520141
What stands behind it9
Contract
Date 30 August 2023 · Amount UAH 97,584 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-30-000127-a-b1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 95,958 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-31-000125-a-c1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 95,550 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-25-000042-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 95,550 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-23-000283-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 95,550 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-22-000116-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 96,949 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-21-000346-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 87,011 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-04-011064-a-b1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 87,011 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-08-000079-a-c1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 95,040 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-08-01-011469-a-a1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold