WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL" [31366203]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-30: each < 1,500,000 UAH, together 1,833,900 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · 2022-12-30
Indicator
Contract splitting on one day
Amount
UAH 1,833,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-1632647
Reference
2022-12-30

What stands behind it2

  1. Contract

    Date 30 December 2022 · Amount UAH 1,140,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL [31366203] · Ref UA-2023-01-02-003752-a-c1 · procedure: reporting

  2. Contract

    Date 30 December 2022 · Amount UAH 730,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL [31366203] · Ref UA-2023-01-02-003851-a-c1 · 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 · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day