Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemsto "Diahonal" [43156252]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 799,419 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 pidpryiemsto "Diahonal" [43156252]
- EDRPOU code
- 43156252
- Buyer
- KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-12-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 799,419
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1640848
- Reference
- 2023-12-25
What stands behind it4
Contract
Date 25 December 2023 · Amount UAH 199,789 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-008727-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,838 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-009093-a-a1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,847 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemsto "Diahonal [43156252] · Ref UA-2023-12-25-009924-a-c1 · procedure: reporting
Contract
Date 25 December 2023 · Amount UAH 199,945 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche pidpryiemstvo "Diahonal [43156252] · Ref UA-2023-12-25-010335-a-a1 · procedure: reporting