Ukraine · Findings · Contract splitting under the threshold
TOV "TERMINAL" [31366203]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 580,737 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 "TERMINAL" [31366203]
- EDRPOU code
- 31366203
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ" [03361075] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 580,737
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520217
What stands behind it4
Contract
Date 26 December 2022 · Amount UAH 188,217 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2022-12-27-018874-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 192,523 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2022-12-13-023532-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 99,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2022-11-19-000974-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 99,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2022-11-03-001041-a-b1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold