WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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

JSONFindings · Contract splitting under the threshold