WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tz OV "BK Dominant" [40442698]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,805,012 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
Tz OV "BK Dominant" [40442698]
EDRPOU code
40442698
Buyer
Kornynska silska rada [04387243] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,805,012
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523834

What stands behind it3

  1. Contract

    Date 31 October 2023 · Amount UAH 1,408,412 · Buyer Kornynska silska rada [04387243] · Supplier TOV "BK Dominant [40442698] · Ref UA-2023-11-02-011891-a-c1 · procedure: reporting

  2. Contract

    Date 16 October 2023 · Amount UAH 197,286 · Buyer Kornynska silska rada [04387243] · Supplier Tz OV "BK Dominant [40442698] · Ref UA-2023-10-19-005071-a-a1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 199,314 · Buyer Kornynska silska rada [04387243] · Supplier TOV "BK Dominant [40442698] · Ref UA-2023-10-10-003691-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold