WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BVS Ryteil" [44098532]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 343,153 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
KP "Servis" Petrivsko-Romenskoi silskoi rady" [41219870] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 343,153
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519169

What stands behind it4

  1. Contract

    Date 23 June 2023 · Amount UAH 99,737 · Buyer KP "Servis" Petrivsko-Romenskoi silskoi rady [41219870] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-08-14-003066-a-c1 · procedure: reporting

  2. Contract

    Date 23 June 2023 · Amount UAH 43,681 · Buyer KP "Servis" Petrivsko-Romenskoi silskoi rady [41219870] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-08-14-003373-a-a1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 99,737 · Buyer KP "Servis" Petrivsko-Romenskoi silskoi rady [41219870] · Supplier TOV "BVS RYTEIL [44098532] · Ref UA-2023-06-06-000753-a-c1 · procedure: reporting

  4. Contract

    Date 21 April 2023 · Amount UAH 99,998 · Buyer KP "Servis" Petrivsko-Romenskoi silskoi rady [41219870] · Supplier TOV "BVS Ryteil [44098532] · Ref UA-2023-05-17-006666-a-a1 · 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