TOV "SPETSTREID LTD" [39110746]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,232,160 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-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 1,232,160

Records behind the indicator

13

Found

4 October 2026

Code

UA-1520142

What stands behind it10

1. Contract

   Date 27 December 2023 · Amount UAH 88,560 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-27-000139-a-c1 · procedure: reporting

2. Contract

   Date 25 December 2023 · Amount UAH 96,024 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-26-000214-a-b1 · procedure: reporting

3. Contract

   Date 21 December 2023 · Amount UAH 99,792 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-25-000127-a-b1 · procedure: reporting

4. Contract

   Date 20 December 2023 · Amount UAH 99,504 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-22-000331-a-a1 · procedure: reporting

5. Contract

   Date 19 December 2023 · Amount UAH 98,160 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-22-000317-a-c1 · procedure: reporting

6. Contract

   Date 18 December 2023 · Amount UAH 85,440 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-18-000149-a-a1 · procedure: reporting

7. Contract

   Date 18 December 2023 · Amount UAH 97,200 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-22-000311-a-c1 · procedure: reporting

8. Contract

   Date 15 December 2023 · Amount UAH 99,456 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-21-000291-a-c1 · procedure: reporting

9. Contract

   Date 14 December 2023 · Amount UAH 97,920 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-20-000273-a-c1 · procedure: reporting

10. Contract

    Date 13 December 2023 · Amount UAH 94,560 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "SPETSTREID LTD [39110746] · Ref UA-2023-12-19-000342-a-a1 · procedure: reporting

10 of 13 records shown.

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