WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "DIADEMA" [21078029]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 248,306 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
PRYVATNE PIDPRYIEMSTVO "DIADEMA" [21078029]
EDRPOU code
21078029
Buyer
KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 248,306
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517454

What stands behind it3

  1. Contract

    Date 5 February 2024 · Amount UAH 99,300 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-07-009861-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 99,906 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-07-010962-a-b1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 49,100 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-08-000291-a-a1 · procedure: reporting

Other records of this company32

  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 32
  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 · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Contract splitting under the threshold