WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 015 October 2026Findings · Several indicators on one party
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold