{"record":{"code":"UA-1524833","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]","buyer":"Natsionalnyi universytet \"Odeska morska akademiia\" [01127799] · 2023-Q4","amount":786492,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1524833","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524833/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524833/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 786,492 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]",null],["EDRPOU code","44416085",null],["Buyer","Natsionalnyi universytet \"Odeska morska akademiia\" [01127799] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 786,492",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1524833",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 786,492 UAH","entity":"0819f68f"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-17-007569-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-17-007569-a","buyer":"Natsionalnyi universytet \"Odeska morska akademiia [01127799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILTREID-OD [44416085]","amount":199531,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-11-14-007914-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-007914-a","buyer":"Natsionalnyi universytet \"Odeska morska akademiia [01127799]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BILTREID-OD [44416085]","amount":199672,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-10","ref":"UA-2023-11-10-011021-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-10-011021-a","buyer":"Natsionalnyi Universytet \"Odeska Morska Akademiia [01127799]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]","amount":187505,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-07","ref":"UA-2023-11-08-004396-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-004396-a","buyer":"Natsionalnyi Universytet \"Odeska Morska Akademiia [01127799]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu “ BILTREID-OD ” [44416085]","amount":199784,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524832/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524832/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524833/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524833/index.json"}