WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT" [41026575]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 1,079,149 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 1,079,149
Records behind the indicator
15
Found
4 October 2026
Code
UA-1618412
Reference
2022-12-19

What stands behind it10

  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 68,400 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-004750-a-c1 · procedure: reporting

  7. 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

  8. 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

  9. Contract

    Date 19 December 2022 · Amount UAH 65,600 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-007808-a-c1 · procedure: reporting

  10. Contract

    Date 19 December 2022 · Amount UAH 56,790 · Buyer Ministerstvo osvity i nauky Ukrainy [38621185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BITREIT [41026575] · Ref UA-2022-12-21-008079-a-c1 · procedure: reporting

10 of 15 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day