TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL" [43156252]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 832,080 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 №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 832,080

Records behind the indicator

5

Found

4 October 2026

Code

UA-1521520

What stands behind it5

1. Contract

   Date 20 December 2023 · Amount UAH 198,630 · Buyer Litsei №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-12-20-011236-a-a1 · procedure: reporting

2. Contract

   Date 19 December 2023 · Amount UAH 197,533 · Buyer Litsei №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-12-19-016002-a-c1 · procedure: reporting

3. Contract

   Date 28 November 2023 · Amount UAH 197,924 · Buyer Litsei №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-28-002595-a-b1 · procedure: reporting

4. Contract

   Date 24 November 2023 · Amount UAH 46,603 · Buyer Litsei №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-24-015771-a-b1 · procedure: reporting

5. Contract

   Date 24 November 2023 · Amount UAH 191,390 · Buyer Litsei №14 "Zdorov'ia" Poltavskoi miskoi rady [22545444] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-24-017577-a-b1 · procedure: reporting

Other records of this company8

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 under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold