{"record":{"code":"UA-1520142","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"SPETSTREID LTD\" [39110746]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q4","amount":1232160,"currency":"UAH","records":13,"found":"2026-10-04","refs":[],"id":"UA-1520142","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520142/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520142/index.json","why":"Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,232,160 UAH.","facts":[["Company / subject","TOV \"SPETSTREID LTD\" [39110746]",null],["EDRPOU code","39110746",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,232,160",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1520142",null]],"summary":"13 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,232,160 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":"2023-12-27","ref":"UA-2023-12-27-000139-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-27-000139-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":88560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-25","ref":"UA-2023-12-26-000214-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-000214-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":96024,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-25-000127-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-25-000127-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":99792,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-20","ref":"UA-2023-12-22-000331-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-000331-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":99504,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-22-000317-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-000317-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":98160,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-18-000149-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-18-000149-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":85440,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-12-22-000311-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-22-000311-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":97200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-21-000291-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-000291-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":99456,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-12-20-000273-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-000273-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":97920,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-12-19-000342-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-19-000342-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV \"SPETSTREID LTD [39110746]","amount":94560,"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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