Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «MULTI BILD» [45224093]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 498,131 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «MULTI BILD» [45224093]
- EDRPOU code
- 45224093
- Buyer
- Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 498,131
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524732
What stands behind it5
Contract
Date 17 January 2024 · Amount UAH 99,611 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MULTI BILD [45224093] · Ref UA-2024-01-23-010195-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,456 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2024-01-18-005152-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,843 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2024-01-18-005473-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,301 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2024-01-18-003343-a-c1 · procedure: reporting
Contract
Date 12 January 2024 · Amount UAH 99,921 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "MULTI BILD [45224093] · Ref UA-2024-01-18-003709-a-c1 · procedure: reporting