WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TERMINAL" [31366203]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 319,275 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 319,275
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520218

What stands behind it3

  1. Contract

    Date 6 February 2023 · Amount UAH 89,453 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2023-02-14-007807-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 49,005 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2023-01-25-017659-a-b1 · procedure: reporting

  3. Contract

    Date 9 January 2023 · Amount UAH 180,817 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO PO HAZOPOSTACHANNIU TA HAZYFIKATSII "DONETSKOBLHAZ [03361075] · Supplier TOV "TERMINAL [31366203] · Ref UA-2023-01-11-009061-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting under the threshold
  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

JSONFindings · Contract splitting under the threshold