Ukraine · Findings · Contract splitting under the threshold
TOV «MULTI-TOP» [37155660]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 692,440 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 692,440
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520542
What stands behind it7
Contract
Date 27 March 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-03-28-000436-a-c1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-03-21-000410-a-a1 · procedure: reporting
Contract
Date 14 March 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-03-14-007353-a-b1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-02-26-006638-a-a1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-02-06-001083-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 98,800 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-02-02-003408-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,640 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV «MULTI-TOP [37155660] · Ref UA-2024-01-10-004132-a-a1 · procedure: reporting