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-Q4, 397,320 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,320
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520541
What stands behind it4
Contract
Date 25 December 2023 · Amount UAH 99,640 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-12-25-006203-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 99,000 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-12-14-002338-a-a1 · procedure: reporting
Contract
Date 8 December 2023 · Amount UAH 99,000 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-12-08-000547-a-b1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 99,680 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2023-10-04-001706-a-a1 · procedure: reporting