Ukraine · Findings · Contract splitting under the threshold
"OPTIFUD" [39999148]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 198,466 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- "OPTIFUD" [39999148]
- EDRPOU code
- 39999148
- Buyer
- Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,466
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512470
What stands behind it4
Contract
Date 1 March 2024 · Amount UAH 49,885 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier OPTIFUD [39999148] · Ref UA-2024-03-01-003277-a-a1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 49,998 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier OPTIFUD [39999148] · Ref UA-2024-03-01-001745-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 48,600 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier OPTIFUD [39999148] · Ref UA-2024-03-01-005358-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 49,982 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier OPTIFUD [39999148] · Ref UA-2024-03-01-001589-a-a1 · procedure: reporting