Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID" [42823784]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-13: each < 1,500,000 UAH, together 4,975,720 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID" [42823784]
- EDRPOU code
- 42823784
- Buyer
- Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB" [31958324] · 2023-11-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 4,975,720
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1626741
- Reference
- 2023-11-13
What stands behind it7
Contract
Date 13 November 2023 · Amount UAH 729,004 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV “MERHEL TREID” [42823784] · Ref UA-2023-11-13-005016-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 756,610 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOV “MERHEL TREID” [42823784] · Ref UA-2023-11-13-005210-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 789,013 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID [42823784] · Ref UA-2023-11-13-005311-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 848,941 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID [42823784] · Ref UA-2023-11-13-005843-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 670,499 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID [42823784] · Ref UA-2023-11-13-005866-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 626,108 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID [42823784] · Ref UA-2023-11-13-006000-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 555,545 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERHEL TREID [42823784] · Ref UA-2023-11-13-006023-a-b1 · procedure: reporting