Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo «OPTIMA-M» [36900876]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,751,706 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 «OPTIMA-M» [36900876]
- EDRPOU code
- 36900876
- Buyer
- NDSL "Okhmadyt" MOZ Ukrainy [01994089] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,751,706
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518178
What stands behind it3
Contract
Date 28 June 2022 · Amount UAH 85,951 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier Pryvatne pidpryiemstvo «OPTIMA-M [36900876] · Ref UA-2022-06-30-004649-a-b1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 187,136 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier Pryvatne pidpryiemstvo «OPTIMA-M [36900876] · Ref UA-2022-05-20-002135-a-a1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 1,478,620 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier Pryvatne pidpryiemstvo «OPTIMA-M [36900876] · Ref UA-2022-04-21-002489-a-a1 · procedure: reporting