Ukraine · Findings · Contract splitting under the threshold
TOV «MULTI-TOP» [37155660]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 395,700 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
- Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621589] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 395,700
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520540
What stands behind it4
Contract
Date 5 September 2023 · Amount UAH 99,900 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-09-05-002400-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 97,100 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-08-21-006747-a-a1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 99,950 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-07-20-006184-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 98,750 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-07-04-008227-a-a1 · procedure: reporting