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
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
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
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
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
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
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
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
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
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
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
- 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