Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemsto "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,174,635 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 pidpryiemsto "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,174,635
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524326
What stands behind it6
Contract
Date 25 December 2023 · Amount UAH 199,789 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-008727-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,838 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-009093-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,847 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemsto "Diahonal [43156252] · Ref UA-2023-12-25-009924-a-c1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,945 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-010335-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 198,545 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-11-28-009829-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 176,671 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-11-28-017122-a-b1 · procedure: reporting