Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL" [43156252]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 547,600 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: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL" [43156252]
EDRPOU code: 43156252
Buyer: Litsei № 31 Poltavskoi miskoi rady [21065570] · 2023-11-27
Indicator: Contract splitting on one day
Amount: UAH 547,600
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1619980
Reference: 2023-11-27

What stands behind it3

Contract
Date 27 November 2023 · Amount UAH 194,936 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-005757-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 180,407 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-006284-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 172,257 · Buyer Litsei № 31 Poltavskoi miskoi rady [21065570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "DIAHONAL [43156252] · Ref UA-2023-11-29-006758-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day