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-Q3, 1,082,150 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,082,150
Records behind the indicator
12
Found
4 October 2026
Code
UA-1520408

What stands behind it10

  1. Contract

    Date 29 September 2023 · Amount UAH 95,400 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-10-05-004152-a-c1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-09-08-000095-a-a1 · procedure: reporting

  3. Contract

    Date 31 August 2023 · Amount UAH 97,510 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-09-07-000282-a-a1 · procedure: reporting

  4. Contract

    Date 30 August 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-09-06-000253-a-a1 · procedure: reporting

  5. Contract

    Date 29 August 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-09-05-000275-a-c1 · procedure: reporting

  6. Contract

    Date 14 August 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-08-21-000383-a-c1 · procedure: reporting

  7. Contract

    Date 12 August 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-08-18-000269-a-a1 · procedure: reporting

  8. Contract

    Date 31 July 2023 · Amount UAH 43,240 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-08-04-010825-a-a1 · procedure: reporting

  9. Contract

    Date 29 July 2023 · Amount UAH 92,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-08-03-012919-a-c1 · procedure: reporting

  10. Contract

    Date 28 July 2023 · Amount UAH 92,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-08-02-011974-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