TOV "BK"Hlobal"Invest" [41203331]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 451,308 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 451,308

Records behind the indicator

6

Found

4 October 2026

Code

UA-1519186

What stands behind it6

1. Contract

   Date 8 September 2023 · Amount UAH 85,904 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-08-006579-a-b1 · procedure: reporting

2. Contract

   Date 8 September 2023 · Amount UAH 90,921 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-08-006707-a-b1 · procedure: reporting

3. Contract

   Date 16 August 2023 · Amount UAH 49,730 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-22-012031-a-c1 · procedure: reporting

4. Contract

   Date 16 August 2023 · Amount UAH 49,235 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-22-012193-a-c1 · procedure: reporting

5. Contract

   Date 28 July 2023 · Amount UAH 90,426 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-07-28-007910-a-b1 · procedure: reporting

6. Contract

   Date 28 July 2023 · Amount UAH 85,091 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-07-28-008097-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