WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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