Ukraine · Findings · Contract splitting under the threshold
TOV "MULTI-TOP" [37155660]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 139,904 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-TOP" [37155660]
- EDRPOU code
- 37155660
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,904
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519802
What stands behind it3
Contract
Date 17 January 2022 · Amount UAH 49,604 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "MULTI-TOP [37155660] · Ref UA-2022-01-19-000141-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 45,150 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "MULTI-TOP [37155660] · Ref UA-2022-01-06-000054-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 45,150 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "MULTI-TOP [37155660] · Ref UA-2022-01-05-000029-c-c1 · procedure: reporting