PRYVATNE PIDPRYIEMSTVO "DIADEMA" [21078029]

Why it is here

Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 728,127 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

PRYVATNE PIDPRYIEMSTVO "DIADEMA" [21078029]

EDRPOU code

21078029

Buyer

KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · 2024-02-05

Indicator

Contract splitting on one day

Amount

UAH 728,127

Records behind the indicator

20

Found

4 October 2026

Code

UA-1586822

Reference

2024-02-05

What stands behind it10

1. Contract

   Date 5 February 2024 · Amount UAH 69,000 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-009425-a-b1 · procedure: reporting

2. Contract

   Date 5 February 2024 · Amount UAH 40,170 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-009648-a-b1 · procedure: reporting

3. Contract

   Date 5 February 2024 · Amount UAH 39,600 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-010206-a-a1 · procedure: reporting

4. Contract

   Date 5 February 2024 · Amount UAH 27,675 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-010610-a-c1 · procedure: reporting

5. Contract

   Date 5 February 2024 · Amount UAH 10,200 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-010884-a-a1 · procedure: reporting

6. Contract

   Date 5 February 2024 · Amount UAH 5,052 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-011584-a-a1 · procedure: reporting

7. Contract

   Date 5 February 2024 · Amount UAH 10,000 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-011945-a-c1 · procedure: reporting

8. Contract

   Date 5 February 2024 · Amount UAH 16,866 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-012107-a-a1 · procedure: reporting

9. Contract

   Date 5 February 2024 · Amount UAH 69,188 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-06-012427-a-c1 · procedure: reporting

10. Contract

    Date 5 February 2024 · Amount UAH 20,664 · Buyer KREMENCHUTSKYI LITSEI №11 "HARANT" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [23553931] · Supplier PRYVATNE PIDPRYIEMSTVO "DIADEMA [21078029] · Ref UA-2024-02-07-009406-a-b1 · procedure: reporting

10 of 20 records shown.

Other records of this company32

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