Ukraine · Findings · Contract splitting under the threshold
TOV"OptymalSoliushns" [41827217]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 243,407 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"OptymalSoliushns" [41827217]
- EDRPOU code
- 41827217
- Buyer
- SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 243,407
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520858
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 95,867 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV «Optymal Soliushns [41827217] · Ref UA-2023-01-06-004292-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 99,545 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV"Optymal Soliushns [41827217] · Ref UA-2022-12-06-019058-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 47,995 · Buyer SHkola I-III stupeniv № 212 Desnianskoho raionu mista Kyieva [03598736] · Supplier TOV"OptymalSoliushns [41827217] · Ref UA-2022-12-06-018909-a-a1 · procedure: reporting