Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 394,848 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 «Don-Terminal» [33109845]
- EDRPOU code
- 33109845
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 394,848
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524677
What stands behind it4
Contract
Date 6 December 2023 · Amount UAH 96,480 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2023-12-12-010914-a-b1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 99,456 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2023-12-07-016666-a-b1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 99,456 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2023-11-17-001595-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 99,456 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2023-10-11-012681-a-a1 · procedure: reporting