WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED" [20968784]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 387,490 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED" [20968784]
EDRPOU code
20968784
Buyer
Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Prymorskoho raionu mista Odesy" [36503749] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 387,490
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522645

What stands behind it4

  1. Contract

    Date 3 August 2023 · Amount UAH 97,200 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Prymorskoho raionu m… [36503749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED [20968784] · Ref UA-2023-08-03-007070-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 92,050 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Prymorskoho raionu m… [36503749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED [20968784] · Ref UA-2023-08-03-007433-a-b1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 99,330 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Prymorskoho raionu m… [36503749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED [20968784] · Ref UA-2023-08-03-010884-a-b1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 98,910 · Buyer Komunalna ustanova "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Prymorskoho raionu m… [36503749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIKOMED [20968784] · Ref UA-2023-08-03-011330-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold