WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold