Ukraine · Findings · Contract splitting on one day
TOV "VP "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-05: each < 200,000 UAH, together 777,594 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
- TOV "VP "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 777,594
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1603305
- Reference
- 2023-12-05
What stands behind it4
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
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
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
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