Ukraine · Findings · Contract splitting on one day

TOV "Merydian." [13709728]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-09: each < 200,000 UAH, together 414,936 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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] · 2023-05-09
Indicator: Contract splitting on one day
Amount: UAH 414,936
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1607394
Reference: 2023-05-09

What stands behind it4

Contract
Date 9 May 2023 · Amount UAH 66,991 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "MERYDIAN [13709728] · Ref UA-2023-05-22-007856-a-b1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 142,069 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "MERYDIAN [13709728] · Ref UA-2023-05-22-008663-a-a1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 115,693 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "Merydian. [13709728] · Ref UA-2023-05-22-010771-a-b1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 90,182 · Buyer Volodarska selyshchna rada [04359732] · Supplier TOV "MERYDIAN. [13709728] · Ref UA-2023-05-22-011188-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day