WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP Diddema [21078029]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,405 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 Diddema [21078029]
EDRPOU code
21078029
Buyer
Kremenchutskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [25166530] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,405
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517100

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 49,505 · Buyer Kremenchutskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi … [25166530] · Supplier PP "Diadema [21078029] · Ref UA-2022-01-13-003022-a-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 45,450 · Buyer Kremenchutskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi … [25166530] · Supplier PP Diddema [21078029] · Ref UA-2022-01-13-006380-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 45,450 · Buyer Kremenchutskyi zaklad doshkilnoi osvity (iasla-sadok) №1 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi … [25166530] · Supplier PP Diadema [21078029] · Ref UA-2022-01-13-006586-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold