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
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
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
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
- 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