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”: 29 contracts without a procedure in 85–100 % threshold for 2023-Q4, 5,422,445 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
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,422,445
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-1524325
What stands behind it10
Contract
Date 18 December 2023 · Amount UAH 198,543 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-016681-a-b1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,216 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-017858-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 197,165 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-018830-a-a1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 196,060 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-13-013508-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 98,537 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-13-019243-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 192,886 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-11-011604-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 198,114 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-06-015085-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 198,939 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-06-016119-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 198,475 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-06-017273-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 182,066 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-12-06-018156-a-b1 · procedure: reporting
10 of 29 records shown.
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