TOV "BK"Hlobal"Invest" [41203331]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 397,062 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"Hlobal"Invest" [41203331]

EDRPOU code

41203331

Buyer

Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 397,062

Records behind the indicator

3

Found

4 October 2026

Code

UA-1519185

What stands behind it3

1. Contract

   Date 21 June 2023 · Amount UAH 198,379 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-06-21-013104-a-c1 · procedure: reporting

2. Contract

   Date 2 June 2023 · Amount UAH 99,252 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-06-02-010630-a-b1 · procedure: reporting

3. Contract

   Date 2 June 2023 · Amount UAH 99,431 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-06-02-011094-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Court decisions about the party
3. 035 October 2026Findings · Several indicators on one party
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration