{"record":{"code":"UA-1520141","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"SPETSTREID LTD\" [39110746]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q3","amount":846204.18,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1520141","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520141/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520141/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 846,204 UAH.","facts":[["Company / subject","TOV \"SPETSTREID LTD\" [39110746]",null],["EDRPOU code","39110746",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 846,204",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1520141",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 846,204 UAH","entity":"53741926"},"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":"2023-08-30","ref":"UA-2023-08-30-000127-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-000127-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":97584,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-31-000125-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000125-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":95958,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-24","ref":"UA-2023-08-25-000042-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-25-000042-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":95550.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-23","ref":"UA-2023-08-23-000283-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-23-000283-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":95550.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-22-000116-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-22-000116-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":95550.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-18","ref":"UA-2023-08-21-000346-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-000346-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":96949.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-04-011064-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-011064-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":87010.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-02","ref":"UA-2023-08-08-000079-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-000079-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":87010.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-31","ref":"UA-2023-08-01-011469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-01-011469-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":95040,"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. 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