WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MULTI BILD" [45224093]

Why it is here

Indicator “Contract splitting under the threshold”: 22 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,178,251 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
TOV "MULTI BILD" [45224093]
EDRPOU code
45224093
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,178,251
Records behind the indicator
22
Found
4 October 2026
Code
UA-1519801

What stands behind it10

  1. Contract

    Date 14 December 2023 · Amount UAH 99,766 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-003425-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 99,146 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-003806-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 98,991 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-004230-a-c1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 98,836 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-004495-a-c1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 99,766 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-005216-a-c1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 99,146 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-19-005495-a-c1 · procedure: reporting

  7. Contract

    Date 14 December 2023 · Amount UAH 99,146 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-20-012091-a-b1 · procedure: reporting

  8. Contract

    Date 14 December 2023 · Amount UAH 98,991 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-25-004711-a-a1 · procedure: reporting

  9. Contract

    Date 14 December 2023 · Amount UAH 98,836 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-25-005329-a-b1 · procedure: reporting

  10. Contract

    Date 14 December 2023 · Amount UAH 99,301 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2023-12-25-008120-a-a1 · procedure: reporting

10 of 22 records shown.

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold