WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI TREID LIMITED" [44061062]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,700 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 "BI TREID LIMITED" [44061062]
EDRPOU code
44061062
Buyer
DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 188,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521265

What stands behind it4

  1. Contract

    Date 8 February 2022 · Amount UAH 45,000 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI TREID LIMITED [44061062] · Ref UA-2022-02-10-006272-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,500 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI TREID LIMITED [44061062] · Ref UA-2022-01-20-012867-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,200 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI TREID LIMITED [44061062] · Ref UA-2022-01-20-012779-b-b1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 45,000 · Buyer DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAINY [19477064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI TREID LIMITED [44061062] · Ref UA-2022-01-17-007537-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold