WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV « TERMINAL» [31366203]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,204,400 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,204,400
Records behind the indicator
13
Found
4 October 2026
Code
UA-1520409

What stands behind it10

  1. Contract

    Date 29 December 2023 · Amount UAH 48,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-29-007400-a-a1 · procedure: reporting

  2. Contract

    Date 28 December 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-29-007399-a-a1 · procedure: reporting

  3. Contract

    Date 27 December 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-29-007347-a-a1 · procedure: reporting

  4. Contract

    Date 26 December 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-29-007339-a-b1 · procedure: reporting

  5. Contract

    Date 25 December 2023 · Amount UAH 96,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-29-007315-a-b1 · procedure: reporting

  6. Contract

    Date 8 December 2023 · Amount UAH 95,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-14-000345-a-b1 · procedure: reporting

  7. Contract

    Date 7 December 2023 · Amount UAH 95,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-13-000195-a-c1 · procedure: reporting

  8. Contract

    Date 6 December 2023 · Amount UAH 95,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-12-12-006886-a-c1 · procedure: reporting

  9. Contract

    Date 24 November 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-11-30-000949-a-b1 · procedure: reporting

  10. Contract

    Date 23 November 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV « TERMINAL [31366203] · Ref UA-2023-11-29-000433-a-b1 · procedure: reporting

10 of 13 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