Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 426,485 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 “ BILTREID-OD ” [44416085]
- EDRPOU code
- 44416085
- Buyer
- Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 426,485
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524832
What stands behind it3
Contract
Date 15 September 2023 · Amount UAH 44,585 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085] · Ref UA-2023-09-18-007648-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 181,942 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BILTREID-OD [44416085] · Ref UA-2023-07-31-002737-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 199,958 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085] · Ref UA-2023-07-18-007564-a-c1 · procedure: reporting