Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu pidpryiemstvo "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 987,606 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 pidpryiemstvo "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 987,606
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524823
What stands behind it5
Contract
Date 28 August 2023 · Amount UAH 196,557 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-08-29-000419-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 199,651 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP "Diahonal [43156252] · Ref UA-2023-08-29-000526-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 195,535 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-08-15-011606-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 198,111 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-07-28-000621-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 197,752 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-07-28-000791-a-a1 · procedure: reporting