Ukraine · Findings · Contract splitting under the threshold
TOV "Terminal SKV" [37070981]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 187,481 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 SKV" [37070981]
- EDRPOU code
- 37070981
- Buyer
- Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4)" [14316882] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 187,481
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520262
What stands behind it4
Contract
Date 31 August 2023 · Amount UAH 46,057 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier TOV " Terminal SKV [37070981] · Ref UA-2023-08-31-009648-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 49,311 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier TOV "Terminal SKV [37070981] · Ref UA-2023-09-01-000402-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 46,057 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier TOV "Terminal SKV [37070981] · Ref UA-2023-09-01-000782-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 46,057 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№4) [14316882] · Supplier TOV "Terminal SKV [37070981] · Ref UA-2023-09-01-004410-a-c1 · procedure: reporting