Ukraine · Findings · Contract splitting under the threshold
TOV "VP "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 388,885 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
- TOV "VP "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 388,885
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519300
What stands behind it5
Contract
Date 22 September 2022 · Amount UAH 194,563 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2022-09-23-009983-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 49,840 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2022-09-09-008953-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 48,164 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2022-09-12-000029-a-c1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 48,155 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2022-08-25-008637-a-b1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 48,164 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2022-08-25-008775-a-c1 · procedure: reporting