Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "MULTI - SNAB" [34375252]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 142,844 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
- PRYVATNE PIDPRYIEMSTVO "MULTI - SNAB" [34375252]
- EDRPOU code
- 34375252
- Buyer
- OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,844
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517586
What stands behind it3
Contract
Date 27 February 2024 · Amount UAH 47,205 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier PRYVATNE PIDPRYIEMSTVO "MULTI - SNAB [34375252] · Ref UA-2024-03-25-006590-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 49,901 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier PRYVATNE PIDPRYIEMSTVO "MULTI - SNAB [34375252] · Ref UA-2024-03-18-010156-a-c1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 45,738 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier PRYVATNE PIDPRYIEMSTVO "MULTI - SNAB [34375252] · Ref UA-2024-02-09-001216-a-c1 · procedure: reporting