Ukraine · Findings · Contract splitting under the threshold
Tovarstvo z obmezhenoiu vidpovidalnistiu "Merydian." [13709728]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 459,410 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
- Tovarstvo z obmezhenoiu vidpovidalnistiu "Merydian." [13709728]
- EDRPOU code
- 13709728
- Buyer
- KP Blahoustrii [31970315] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 459,410
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524872
What stands behind it3
Contract
Date 28 July 2023 · Amount UAH 198,830 · Buyer KP Blahoustrii [31970315] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Merydian. [13709728] · Ref UA-2023-07-28-000809-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 174,643 · Buyer KP Blahoustrii [31970315] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Merydian. [13709728] · Ref UA-2023-07-28-001355-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 85,936 · Buyer KP Blahoustrii [31970315] · Supplier Tovarstvo z obmezhenoiu vidpovidalnistiu "Merydian. [13709728] · Ref UA-2023-07-28-001919-a-b1 · procedure: reporting