WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Merydian." [13709728]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 693,438 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 "Merydian." [13709728]
EDRPOU code
13709728
Buyer
Volodarska selyshchna rada [04359732] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 693,438
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519813

What stands behind it5

  1. Contract

    Date 19 December 2023 · Amount UAH 199,762 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "Merydian. [13709728] · Ref UA-2023-12-26-003489-a-a1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 45,986 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "Merydian. [13709728] · Ref UA-2023-12-26-004452-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 199,466 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "Merydian. [13709728] · Ref UA-2023-12-26-002452-a-c1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 199,924 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "Merydian. [13709728] · Ref UA-2023-12-26-003012-a-c1 · procedure: reporting

  5. Contract

    Date 7 November 2023 · Amount UAH 48,300 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "MERYDIAN. [13709728] · Ref UA-2023-11-15-003916-a-b1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold