Ukraine · Findings · Contract splitting under the threshold
SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 375,078 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
- SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]
- EDRPOU code
- 21642228
- Buyer
- Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 375,078
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518681
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 99,927 · Buyer Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-12-26-012804-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 92,930 · Buyer Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-12-26-006597-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 182,221 · Buyer Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-11-04-005422-a-c1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Several indicators on one party
- 025 October 2026Findings · Plan Over
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Supplier in the register of debtors