Ukraine · Findings · Contract splitting under the threshold
TOV "BK Fisher" [38119135]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 714,250 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 Fisher" [38119135]
- EDRPOU code
- 38119135
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA" [39607507] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 714,250
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519183
What stands behind it4
Contract
Date 28 June 2023 · Amount UAH 184,807 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "BK Fisher [38119135] · Ref UA-2023-07-10-000704-a-b1 · procedure: reporting
Contract
Date 23 June 2023 · Amount UAH 172,607 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "BK Fisher [38119135] · Ref UA-2023-06-28-003451-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 183,460 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "BK Fisher [38119135] · Ref UA-2023-06-07-014144-a-b1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 173,376 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SVIATOSHYNSKOHO RAIONU M. KYIEVA [39607507] · Supplier TOV "BK Fisher [38119135] · Ref UA-2023-04-13-006476-a-a1 · procedure: reporting