WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "BVI-PRYNT" [38804865]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2019-01-24: each < 200,000 UAH, together 387,864 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "BVI-PRYNT" [38804865]
EDRPOU code
38804865
Buyer
DP "LIATS" [00994207] · 2019-01-24
Indicator
Contract splitting on one day
Amount
UAH 387,864
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602302
Reference
2019-01-24

What stands behind it2

  1. Contract

    Date 24 January 2019 · Amount UAH 187,992 · Buyer DP "LIATS [00994207] · Supplier TOV "BVI-PRYNT [38804865] · Ref UA-2019-01-24-004308-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2019 · Amount UAH 199,872 · Buyer DP "LIATS [00994207] · Supplier TOV "BVI-PRYNT [38804865] · Ref UA-2019-01-25-002030-b-b1 · procedure: reporting

JSONFindings · Contract splitting on one day