Ukraine · Findings · Contract splitting under the threshold
TOV "DIAMANT-FARM" [41404407]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 195,192 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 "DIAMANT-FARM" [41404407]
- EDRPOU code
- 41404407
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady" [02011031] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,192
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519392
What stands behind it3
Contract
Date 8 June 2022 · Amount UAH 48,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady [02011031] · Supplier TOV "DIAMANT-FARM [41404407] · Ref UA-2022-06-09-004869-a-c1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 48,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady [02011031] · Supplier TOV "DIAMANT-FARM [41404407] · Ref UA-2022-04-20-000396-a-c1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 98,592 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia im. M.I.Pyrohova Vinnytskoi oblasnoi Rady [02011031] · Supplier TOV " DIAMANT-FARM [41404407] · Ref UA-2022-04-14-000735-c-a1 · procedure: reporting