Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL" [43156252]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 443,178 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL" [43156252]
- EDRPOU code
- 43156252
- Buyer
- KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI" [22539573] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 443,178
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521518
What stands behind it3
Contract
Date 17 July 2023 · Amount UAH 198,218 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-07-17-009405-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 196,485 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-07-17-009609-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 48,476 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-07-17-009706-a-a1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold