TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL" [31366203]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 447,400 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL" [31366203]

EDRPOU code

31366203

Buyer

KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH" [13489818] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 447,400

Records behind the indicator

3

Found

4 October 2026

Code

UA-1523218

What stands behind it3

1. Contract

   Date 8 December 2022 · Amount UAH 94,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL [31366203] · Ref UA-2022-12-13-000345-a-c1 · procedure: reporting

2. Contract

   Date 2 December 2022 · Amount UAH 177,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL [31366203] · Ref UA-2022-12-02-006199-a-b1 · procedure: reporting

3. Contract

   Date 25 November 2022 · Amount UAH 176,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL [31366203] · Ref UA-2022-11-25-008327-a-b1 · procedure: reporting

Other records of this company9

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Contract splitting under the threshold