WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNEU DOMINEISHN» [43349935]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 443,485 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 «BIZNEU DOMINEISHN» [43349935]
EDRPOU code
43349935
Buyer
Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy" [40235671] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 443,485
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524656

What stands behind it5

  1. Contract

    Date 13 February 2024 · Amount UAH 99,595 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNES DOMINEISHN [43349935] · Ref UA-2024-02-13-013993-a-a1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNES DOMINEISHN [43349935] · Ref UA-2024-02-13-014067-a-c1 · procedure: reporting

  3. Contract

    Date 13 February 2024 · Amount UAH 45,600 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNES DOMINEISHN [43349935] · Ref UA-2024-02-13-014095-a-a1 · procedure: reporting

  4. Contract

    Date 13 February 2024 · Amount UAH 98,400 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNES DOMINEISHN [43349935] · Ref UA-2024-02-13-014123-a-a1 · procedure: reporting

  5. Contract

    Date 13 February 2024 · Amount UAH 99,990 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNES DOMINEISHN [43349935] · Ref UA-2024-02-14-001028-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold