WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BVS RYTEIL" [44098532]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 627,876 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
TOV "BVS RYTEIL" [44098532]
EDRPOU code
44098532
Buyer
Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 627,876
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519166

What stands behind it8

  1. Contract

    Date 27 March 2023 · Amount UAH 94,867 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-001283-a-a1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 99,698 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-001392-a-b1 · procedure: reporting

  3. Contract

    Date 24 March 2023 · Amount UAH 94,867 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-000061-a-b1 · procedure: reporting

  4. Contract

    Date 24 March 2023 · Amount UAH 89,597 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-000106-a-c1 · procedure: reporting

  5. Contract

    Date 24 March 2023 · Amount UAH 99,698 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-000260-a-b1 · procedure: reporting

  6. Contract

    Date 24 March 2023 · Amount UAH 49,630 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-000408-a-a1 · procedure: reporting

  7. Contract

    Date 24 March 2023 · Amount UAH 49,630 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-03-28-000501-a-c1 · procedure: reporting

  8. Contract

    Date 21 February 2023 · Amount UAH 49,889 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-02-21-004845-a-b1 · procedure: reporting

Other records of this company33

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 33
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Contract value inflated by amendments
  20. 304 October 2026Findings · Contract value inflated by amendments
  21. 314 October 2026Findings · Contract value inflated by amendments
  22. 324 October 2026Findings · Contract value inflated by amendments
  23. 334 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold