WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP Diadema [21078029]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 633,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
PP Diadema [21078029]
EDRPOU code
21078029
Buyer
KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · 2024-01-15
Indicator
Contract splitting on one day
Amount
UAH 633,000
Records behind the indicator
9
Found
4 October 2026
Code
UA-1583378
Reference
2024-01-15

What stands behind it9

  1. Contract

    Date 15 January 2024 · Amount UAH 80,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-009505-a-a1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-009719-a-a1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 89,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-009973-a-b1 · procedure: reporting

  4. Contract

    Date 15 January 2024 · Amount UAH 87,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-010192-a-c1 · procedure: reporting

  5. Contract

    Date 15 January 2024 · Amount UAH 90,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-010482-a-b1 · procedure: reporting

  6. Contract

    Date 15 January 2024 · Amount UAH 83,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-010865-a-a1 · procedure: reporting

  7. Contract

    Date 15 January 2024 · Amount UAH 53,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-011476-a-c1 · procedure: reporting

  8. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-011925-a-c1 · procedure: reporting

  9. Contract

    Date 15 January 2024 · Amount UAH 51,000 · Buyer KREMENCHUTSKA HIMNAZIIA №12 KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [24827843] · Supplier PP Diadema [21078029] · Ref UA-2024-01-15-012118-a-b1 · procedure: reporting

Other records of this company40

  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 on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 40
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold
  28. 384 October 2026Findings · Contract splitting under the threshold
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day