WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH DIAHNOSTIKS" [34839344]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-24: each < 1,500,000 UAH, together 1,796,497 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 "DIALOH DIAHNOSTIKS" [34839344]
EDRPOU code
34839344
Buyer
DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY" [42574629] · 2022-06-24
Indicator
Contract splitting on one day
Amount
UAH 1,796,497
Records behind the indicator
3
Found
4 October 2026
Code
UA-1621139
Reference
2022-06-24

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 72,404 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH DIAHNOSTIKS [34839344] · Ref UA-2022-07-04-002839-a-b1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 553,712 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH DIAHNOSTIKS [34839344] · Ref UA-2022-07-04-007116-a-b1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 1,170,381 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH DIAHNOSTIKS [34839344] · Ref UA-2022-07-18-004433-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day