WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV BMK-M [45366015]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 586,837 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 BMK-M [45366015]
EDRPOU code
45366015
Buyer
Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 586,837
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520649

What stands behind it3

  1. Contract

    Date 15 March 2024 · Amount UAH 189,811 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "BMK-M [45366015] · Ref UA-2024-03-15-003402-a-c1 · procedure: reporting

  2. Contract

    Date 28 February 2024 · Amount UAH 198,102 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV BMK-M [45366015] · Ref UA-2024-02-28-004802-a-b1 · procedure: reporting

  3. Contract

    Date 16 February 2024 · Amount UAH 198,924 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "BMK-M [45366015] · Ref UA-2024-02-16-001038-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold