WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT" [41026575]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 667,739 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 "BITREIT" [41026575]
EDRPOU code
41026575
Buyer
Ministerstvo osvity i nauky Ukrainy [38621185] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 667,739
Records behind the indicator
7
Found
4 October 2026
Code
UA-1521272

What stands behind it7

  1. Contract

    Date 19 December 2022 · Amount UAH 97,500 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-20-022319-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 92,874 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-20-022416-a-c1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 98,600 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-003835-a-c1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 87,885 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-004354-a-c1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 98,880 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-004543-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 93,600 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-005079-a-c1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 98,400 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-005361-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold