TOV "Spetstreid LTD" [39110746]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 382,143 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 "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 382,143

Records behind the indicator

4

Found

4 October 2026

Code

UA-1520192

What stands behind it4

1. Contract

   Date 12 March 2024 · Amount UAH 86,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2024-03-13-004238-a-a1 · procedure: reporting

2. Contract

   Date 28 February 2024 · Amount UAH 98,487 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2024-02-28-008102-a-a1 · procedure: reporting

3. Contract

   Date 27 February 2024 · Amount UAH 98,040 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2024-02-28-004195-a-c1 · procedure: reporting

4. Contract

   Date 18 January 2024 · Amount UAH 99,216 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2024-01-22-000417-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