WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "BK IEVROSTANDART" [42045138]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,031 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 "BK IEVROSTANDART" [42045138]
EDRPOU code
42045138
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Darnytskoho raionu m.Kyieva [38266365] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,031
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519176

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 99,970 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Darnytskoho raionu m.Kyieva [38266365] · Supplier TOV "BK IEVROSTANDART [42045138] · Ref UA-2023-12-25-006304-a-a1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 97,830 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Darnytskoho raionu m.Kyieva [38266365] · Supplier TOV "BK IEVROSTANDART [42045138] · Ref UA-2023-12-11-010098-a-b1 · procedure: reporting

  3. Contract

    Date 5 December 2023 · Amount UAH 99,230 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №2" Darnytskoho raionu m.Kyieva [38266365] · Supplier TOV "BK IEVROSTANDART [42045138] · Ref UA-2023-12-07-014363-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold