WORLDWIDE‑CORRUPTION

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”: 19 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 3,509,719 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
Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-18
Indicator
Contract splitting on one day
Amount
UAH 3,509,719
Records behind the indicator
19
Found
4 October 2026
Code
UA-1640837
Reference
2023-12-18

What stands behind it10

  1. Contract

    Date 18 December 2023 · Amount UAH 198,543 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-016681-a-b1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 199,216 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-017858-a-c1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 197,165 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-018830-a-a1 · procedure: reporting

  4. Contract

    Date 18 December 2023 · Amount UAH 197,905 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-019629-a-c1 · procedure: reporting

  5. Contract

    Date 18 December 2023 · Amount UAH 194,004 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-020015-a-a1 · procedure: reporting

  6. Contract

    Date 18 December 2023 · Amount UAH 198,909 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-18-020294-a-a1 · procedure: reporting

  7. Contract

    Date 18 December 2023 · Amount UAH 185,062 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-19-000530-a-a1 · procedure: reporting

  8. Contract

    Date 18 December 2023 · Amount UAH 106,691 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-19-000878-a-b1 · procedure: reporting

  9. Contract

    Date 18 December 2023 · Amount UAH 174,904 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-19-001746-a-b1 · procedure: reporting

  10. Contract

    Date 18 December 2023 · Amount UAH 181,915 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-19-002362-a-b1 · procedure: reporting

10 of 19 records shown.

Other records of this company8

  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 under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day