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-Q4, 547,600 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: Litsei № 31 Poltavskoi miskoi rady [21065570] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 547,600
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521519

What stands behind it3

Contract
Date 27 November 2023 · Amount UAH 194,936 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-005757-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 180,407 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-006284-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 172,257 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-006758-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold