Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal» [33109845]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,532 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,532
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524678
What stands behind it3
Contract
Date 28 March 2024 · Amount UAH 99,906 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2024-03-29-005656-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 98,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2024-02-23-007335-a-c1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 98,746 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Don-Terminal [33109845] · Ref UA-2024-01-31-006832-a-b1 · procedure: reporting