Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Biznes Plius LTD» [36240869]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 340,212 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 «Biznes Plius LTD» [36240869]
- EDRPOU code
- 36240869
- Buyer
- VIDOKREMLENYI STRUKTURNYI PIDROZDIL "OLIMPIISKYI FAKHOVYI KOLEDZH YMENI IVANA PIDDUBNOHO NATSIONALNOHO UNIVERSYTETU FIZYCHNOHO VYKHOVANNIA I SPORTU UKRAINY" [43914945] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 340,212
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524661
What stands behind it4
Contract
Date 12 December 2022 · Amount UAH 96,900 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "OLIMPIISKYI FAKHOVYI KOLEDZH YMENI IVANA PIDDUBNOHO NATSIONALNOHO UNIVERSYTETU FIZ… [43914945] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Biznes Plius LTD [36240869] · Ref UA-2022-12-12-021625-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 45,563 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "OLIMPIISKYI FAKHOVYI KOLEDZH YMENI IVANA PIDDUBNOHO NATSIONALNOHO UNIVERSYTETU FIZ… [43914945] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Biznes Plius LTD [36240869] · Ref UA-2022-12-12-021746-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 98,000 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "OLIMPIISKYI FAKHOVYI KOLEDZH YMENI IVANA PIDDUBNOHO NATSIONALNOHO UNIVERSYTETU FIZ… [43914945] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Biznes Plius LTD [36240869] · Ref UA-2022-12-12-021831-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 99,750 · Buyer VIDOKREMLENYI STRUKTURNYI PIDROZDIL "OLIMPIISKYI FAKHOVYI KOLEDZH YMENI IVANA PIDDUBNOHO NATSIONALNOHO UNIVERSYTETU FIZ… [43914945] · Supplier TOV ''Biznes Plius LTD [36240869] · Ref UA-2022-11-07-014149-a-b1 · procedure: reporting