TOV "BK"Hlobal"Invest" [41203331]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,VAT_GHOST; findings UA-2278891,UA-29950,UA-2262719; contracts 18 for 19,613,524 UAH, buyers 1, latest 2025-06-09.

Several separate indicators point to the same party. 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"Hlobal"Invest" [41203331]

EDRPOU code

41203331

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 19,613,524

Records behind the indicator

18

Found

5 October 2026

Code

UA-2363689

Reference

UA-2278891

Reference

UA-29950

Reference

UA-2262719

Reference

2025-06-09

What stands behind it10

1. Contract

   Date 28 September 2023 · Amount UAH 59,950 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-28-005455-a-b1 · procedure: reporting

2. Contract

   Date 20 September 2023 · Amount UAH 101,915 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-20-004605-a-b1 · procedure: reporting

3. Contract

   Date 8 September 2023 · Amount UAH 85,904 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-08-006579-a-b1 · procedure: reporting

4. Contract

   Date 8 September 2023 · Amount UAH 90,921 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-08-006707-a-b1 · procedure: reporting

5. Contract

   Date 8 September 2023 · Amount UAH 141,582 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-09-08-006857-a-b1 · procedure: reporting

6. Contract

   Date 16 August 2023 · Amount UAH 49,730 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-22-012031-a-c1 · procedure: reporting

7. Contract

   Date 16 August 2023 · Amount UAH 49,235 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-22-012193-a-c1 · procedure: reporting

8. Contract

   Date 28 July 2023 · Amount UAH 90,426 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-07-28-007910-a-b1 · procedure: reporting

9. Contract

   Date 28 July 2023 · Amount UAH 85,091 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-07-28-008097-a-b1 · procedure: reporting

10. Contract

    Date 26 July 2023 · Amount UAH 5,740,491 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-03-010936-a-b1 · procedure: reporting

10 of 18 records shown.

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Court decisions about the party
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration