Ukraine · Findings · Contract splitting under the threshold
TOV "Spetstreid LTD" [39110746]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 290,940 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 "Selydivvuhillia" [33426253] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 290,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520193
What stands behind it3
Contract
Date 29 September 2023 · Amount UAH 99,864 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2023-10-02-007267-a-a1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 92,640 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2023-10-02-005749-a-a1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 98,436 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "Spetstreid LTD [39110746] · Ref UA-2023-08-01-002086-a-b1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold