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
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
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
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
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
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
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
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
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
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
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
- 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