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 2023-Q4, 299,901 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

DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 299,901

Records behind the indicator

3

Found

4 October 2026

Code

UA-1524570

What stands behind it3

1. Contract

   Date 8 November 2023 · Amount UAH 99,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMINAL [31366203] · Ref UA-2023-11-22-006845-a-c1 · procedure: reporting

2. Contract

   Date 6 November 2023 · Amount UAH 99,998 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMINAL [31366203] · Ref UA-2023-11-21-010294-a-c1 · procedure: reporting

3. Contract

   Date 1 November 2023 · Amount UAH 99,942 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMINAL [31366203] · Ref UA-2023-11-15-002567-a-a1 · 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