WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «BK KRAIEVYD» [44636393]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-10: each < 200,000 UAH, together 426,417 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 «BK KRAIEVYD» [44636393]
EDRPOU code
44636393
Buyer
DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY" [08735882] · 2023-03-10
Indicator
Contract splitting on one day
Amount
UAH 426,417
Records behind the indicator
8
Found
4 October 2026
Code
UA-1612397
Reference
2023-03-10

What stands behind it8

  1. Contract

    Date 10 March 2023 · Amount UAH 16,922 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV "BK KRAIEVYD [44636393] · Ref UA-2023-03-20-005466-a-b1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 29,358 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV "BK KRAIEVYD [44636393] · Ref UA-2023-03-20-006894-a-a1 · procedure: reporting

  3. Contract

    Date 10 March 2023 · Amount UAH 90,644 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV "BK KRAIEVYD [44636393] · Ref UA-2023-03-20-007319-a-a1 · procedure: reporting

  4. Contract

    Date 10 March 2023 · Amount UAH 59,562 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV "BK KRAIEVYD [44636393] · Ref UA-2023-03-20-007569-a-b1 · procedure: reporting

  5. Contract

    Date 10 March 2023 · Amount UAH 32,285 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV "BK KRAIEVYD [44636393] · Ref UA-2023-03-21-004785-a-b1 · procedure: reporting

  6. Contract

    Date 10 March 2023 · Amount UAH 57,324 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV «BK KRAIEVYD [44636393] · Ref UA-2023-03-21-012423-a-a1 · procedure: reporting

  7. Contract

    Date 10 March 2023 · Amount UAH 10,955 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV «BK KRAIEVYD [44636393] · Ref UA-2023-03-22-001351-a-b1 · procedure: reporting

  8. Contract

    Date 10 March 2023 · Amount UAH 129,367 · Buyer DERZHAVNA USTANOVA "HOLOVNYI MEDYCHNYI TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY [08735882] · Supplier TOV «BK KRAIEVYD [44636393] · Ref UA-2023-03-22-002362-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day