Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Opttorh" [25426616]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 278,441 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
- Pryvatne pidpryiemstvo "Opttorh" [25426616]
- EDRPOU code
- 25426616
- Buyer
- Komunalne pidpryiemstvo "Miskzelentrest" [31185820] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 278,441
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518113
What stands behind it3
Contract
Date 15 March 2022 · Amount UAH 180,000 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-03-15-001625-c-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,860 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-02-01-000609-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 48,581 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-02-01-001673-c-c1 · procedure: reporting