Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 786,492 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 786,492
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524833
What stands behind it4
Contract
Date 17 November 2023 · Amount UAH 199,531 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILTREID-OD [44416085] · Ref UA-2023-11-17-007569-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 199,672 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILTREID-OD [44416085] · Ref UA-2023-11-14-007914-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 187,505 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085] · Ref UA-2023-11-10-011021-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 199,784 · Buyer Natsionalnyi Universytet "Odeska Morska Akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085] · Ref UA-2023-11-08-004396-a-a1 · procedure: reporting