WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP Diadema [21078029]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 470,310 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
PP Diadema [21078029]
EDRPOU code
21078029
Buyer
KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 470,310
Records behind the indicator
5
Found
4 October 2026
Code
UA-1517098

What stands behind it5

  1. Contract

    Date 15 January 2024 · Amount UAH 88,998 · Buyer KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · Supplier PP Diadema [21078029] · Ref UA-2024-01-17-016171-a-b1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 99,744 · Buyer KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · Supplier PP Diadema [21078029] · Ref UA-2024-01-17-016376-a-b1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 96,600 · Buyer KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · Supplier PP Diadema [21078029] · Ref UA-2024-01-17-016400-a-b1 · procedure: reporting

  4. Contract

    Date 15 January 2024 · Amount UAH 85,800 · Buyer KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · Supplier PP Diadema [21078029] · Ref UA-2024-01-17-016435-a-a1 · procedure: reporting

  5. Contract

    Date 15 January 2024 · Amount UAH 99,169 · Buyer KREMENCHUTSKYI LITSEI №25 "HUMANITARNYI KOLEHIUM" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24830516] · Supplier PP Diadema [21078029] · Ref UA-2024-01-17-016786-a-c1 · procedure: reporting

Other records of this company40

  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 · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 40
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold
  28. 384 October 2026Findings · Contract splitting under the threshold
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold