Ukraine · Findings · Contract splitting under the threshold
TOV "OPTA LTD" [24669498]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 799,600 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 "OPTA LTD" [24669498]
- EDRPOU code
- 24669498
- Buyer
- Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 799,600
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1519879
What stands behind it8
Contract
Date 15 March 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-03-16-007285-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-02-27-003465-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-02-09-016486-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-02-01-010339-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-01-30-005425-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-01-25-016185-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-01-02-003326-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 99,950 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "OPTA LTD [24669498] · Ref UA-2023-01-02-003375-a-a1 · procedure: reporting