{"record":{"code":"UA-1520542","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «MULTI-TOP» [37155660]","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · 2024-Q1","amount":692440,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520542","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520542/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520542/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 692,440 UAH.","facts":[["Company / subject","TOV «MULTI-TOP» [37155660]",null],["EDRPOU code","37155660",null],["Buyer","Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 692,440",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520542",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 692,440 UAH","entity":"2b091585"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-03-27","ref":"UA-2024-03-28-000436-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-28-000436-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-03-21-000410-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-21-000410-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-03-14-007353-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-14-007353-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-006638-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-006638-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-001083-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001083-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-02","ref":"UA-2024-02-02-003408-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-003408-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":98800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-10","ref":"UA-2024-01-10-004132-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-004132-a","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia [33621589]","supplier":"TOV «MULTI-TOP [37155660]","amount":99640,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557539/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557539/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520541/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520541/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520540/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520540/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519802/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519802/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520542/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520542/index.json"}