WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP"DIATOM" [33649709]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 586,326 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"DIATOM" [33649709]
EDRPOU code
33649709
Buyer
Stanyshivska silska rada [04348444] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 586,326
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517195

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 87,828 · Buyer Stanyshivska silska rada [04348444] · Supplier PP "DIATOM [33649709] · Ref UA-2023-12-17-000802-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 199,900 · Buyer Stanyshivska silska rada [04348444] · Supplier PP "DIATOM [33649709] · Ref UA-2023-12-17-000848-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 199,544 · Buyer Stanyshivska silska rada [04348444] · Supplier PP "DIATOM [33649709] · Ref UA-2023-12-17-000980-a-a1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 99,054 · Buyer Stanyshivska silska rada [04348444] · Supplier PP"DIATOM [33649709] · Ref UA-2023-10-03-009942-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold