WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN." [13709728]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-19: each < 200,000 UAH, together 989,962 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 "MERYDIAN." [13709728]
EDRPOU code
13709728
Buyer
Kvitneva silska rada [04345925] · 2023-06-19
Indicator
Contract splitting on one day
Amount
UAH 989,962
Records behind the indicator
8
Found
4 October 2026
Code
UA-1626776
Reference
2023-06-19

What stands behind it8

  1. Contract

    Date 19 June 2023 · Amount UAH 98,044 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000614-a-c1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 108,997 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000664-a-b1 · procedure: reporting

  3. Contract

    Date 19 June 2023 · Amount UAH 197,028 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000728-a-c1 · procedure: reporting

  4. Contract

    Date 19 June 2023 · Amount UAH 97,955 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000784-a-c1 · procedure: reporting

  5. Contract

    Date 19 June 2023 · Amount UAH 196,942 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000907-a-b1 · procedure: reporting

  6. Contract

    Date 19 June 2023 · Amount UAH 152,970 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-000987-a-c1 · procedure: reporting

  7. Contract

    Date 19 June 2023 · Amount UAH 77,964 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-001105-a-c1 · procedure: reporting

  8. Contract

    Date 19 June 2023 · Amount UAH 60,061 · Buyer Kvitneva silska rada [04345925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERYDIAN. [13709728] · Ref UA-2023-06-19-001211-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day