Ukraine · Findings · Contract splitting under the threshold
TOV "Optifud" [39999148]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 135,933 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
- CHornomorska filiia DP "AMPU" [38728418] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,933
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519892
What stands behind it3
Contract
Date 27 March 2024 · Amount UAH 43,983 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "Optifud [39999148] · Ref UA-2024-03-27-010735-a-b1 · procedure: reporting
Contract
Date 18 March 2024 · Amount UAH 47,984 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "Optifud [39999148] · Ref UA-2024-03-18-004167-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 43,967 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "Optifud [39999148] · Ref UA-2024-02-28-009723-a-a1 · procedure: reporting