Ukraine · Findings · Contract splitting under the threshold
TOV « TERMINAL» [31366203]
Why it is here
Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,015,160 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
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,015,160
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1520407
What stands behind it10
Contract
Date 16 June 2023 · Amount UAH 92,340 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-06-20-000271-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 95,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-06-20-000127-a-c1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 95,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-06-09-000254-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 92,340 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-06-08-002208-a-a1 · procedure: reporting
Contract
Date 15 May 2023 · Amount UAH 99,940 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-05-18-000326-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 49,400 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-05-17-000207-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 99,940 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-05-16-000060-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 48,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-05-05-001521-a-c1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 48,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-04-25-001287-a-c1 · procedure: reporting
Contract
Date 12 April 2023 · Amount UAH 98,400 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-04-18-001110-a-b1 · procedure: reporting
10 of 12 records shown.
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