WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  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

JSONFindings · Contract splitting under the threshold