WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Diadema" [21078029]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,120 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 № 10 "LINHVIST" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827833] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 296,120
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518082

What stands behind it4

  1. Contract

    Date 24 January 2024 · Amount UAH 46,252 · Buyer KREMENCHUTSKYI LITSEI № 10 "LINHVIST" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827833] · Supplier Pryvatne pidpryiemstvo "Diadema [21078029] · Ref UA-2024-02-02-001287-a-b1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 99,916 · Buyer KREMENCHUTSKYI LITSEI № 10 "LINHVIST" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827833] · Supplier Pryvatne pidpryiemstvo "Diadema [21078029] · Ref UA-2024-02-07-000012-a-c1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 49,956 · Buyer KREMENCHUTSKYI LITSEI № 10 "LINHVIST" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827833] · Supplier Pryvatne pidpryiemstvo "Diadema [21078029] · Ref UA-2024-02-07-000014-a-b1 · procedure: reporting

  4. Contract

    Date 24 January 2024 · Amount UAH 99,996 · Buyer KREMENCHUTSKYI LITSEI № 10 "LINHVIST" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827833] · Supplier Pryvatne pidpryiemstvo "Diadema [21078029] · Ref UA-2024-02-07-000023-a-b1 · 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