WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL» [44098532]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 898,049 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL» [44098532]
EDRPOU code
44098532
Buyer
KP Spetskomuntrans [30131862] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 898,049
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523623

What stands behind it9

  1. Contract

    Date 8 June 2023 · Amount UAH 99,835 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-06-09-006625-a-a1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 99,737 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-06-08-005849-a-a1 · procedure: reporting

  3. Contract

    Date 19 May 2023 · Amount UAH 99,737 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-05-22-002197-a-c1 · procedure: reporting

  4. Contract

    Date 8 May 2023 · Amount UAH 99,929 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-05-08-009473-a-a1 · procedure: reporting

  5. Contract

    Date 4 May 2023 · Amount UAH 99,798 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-05-08-004683-a-b1 · procedure: reporting

  6. Contract

    Date 27 April 2023 · Amount UAH 99,798 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-05-01-005716-a-b1 · procedure: reporting

  7. Contract

    Date 25 April 2023 · Amount UAH 99,798 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-05-01-003568-a-b1 · procedure: reporting

  8. Contract

    Date 17 April 2023 · Amount UAH 99,798 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-04-18-008374-a-a1 · procedure: reporting

  9. Contract

    Date 11 April 2023 · Amount UAH 99,619 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BVS RYTEIL [44098532] · Ref UA-2023-04-12-001319-a-a1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold