TOV "Spetstreid LTD" [39110746]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,979 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

Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621594] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 197,979

Records behind the indicator

4

Found

4 October 2026

Code

UA-1520190

What stands behind it4

1. Contract

   Date 22 November 2022 · Amount UAH 49,980 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2022-11-25-002866-a-b1 · procedure: reporting

2. Contract

   Date 16 November 2022 · Amount UAH 49,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2022-11-25-002435-a-b1 · procedure: reporting

3. Contract

   Date 8 November 2022 · Amount UAH 49,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2022-11-11-008861-a-c1 · procedure: reporting

4. Contract

   Date 8 November 2022 · Amount UAH 49,000 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2022-11-11-009127-a-c1 · 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