Ukraine · Findings · Contract splitting on one day
TOV "Vyrobnyche pidpryiemstvo "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 395,862 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 "Vyrobnyche pidpryiemstvo "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-07-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 395,862
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603483
- Reference
- 2023-07-27
What stands behind it2
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