Ukraine · Findings · Contract splitting under the threshold
TOV "OPTIFUD" [39999148]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,368 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
- TOV "OPTIFUD" [39999148]
- EDRPOU code
- 39999148
- Buyer
- Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,368
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519877
What stands behind it4
Contract
Date 15 September 2023 · Amount UAH 100,000 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier TOV "OPTIFUD [39999148] · Ref UA-2023-09-18-005840-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 100,000 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier TOV "OPTIFUD [39999148] · Ref UA-2023-09-18-006436-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 99,368 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier TOV "OPTIFUD [39999148] · Ref UA-2023-09-19-008215-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 100,000 · Buyer Odeskyi morekhidnyi fakhovyi koledzh morskoho ta rybopromyslovoho flotu imeni Oleksiia Solianyka [39648028] · Supplier TOV "OPTIFUD [39999148] · Ref UA-2023-09-19-010063-a-c1 · procedure: reporting