{"record":{"code":"UA-1520194","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"Spetstreid LTD\" [39110746]","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2024-Q1","amount":274788,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520194","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520194/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520194/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 274,788 UAH.","facts":[["Company / subject","TOV \"Spetstreid LTD\" [39110746]",null],["EDRPOU code","39110746",null],["Buyer","Derzhavne pidpryiemstvo \"Selydivvuhillia\" [33426253] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 274,788",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520194",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 274,788 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":"2024-03-22","ref":"UA-2024-03-26-006963-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-26-006963-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV \"Spetstreid LTD [39110746]","amount":86400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-19","ref":"UA-2024-02-23-007142-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-007142-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV \"Spetstreid LTD [39110746]","amount":88800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-16","ref":"UA-2024-01-19-009922-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-009922-a","buyer":"Derzhavne pidpryiemstvo \"Selydivvuhillia [33426253]","supplier":"TOV \"Spetstreid LTD [39110746]","amount":99588,"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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