Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA KHOTEL MENEDZHMENT" [35850930]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 363,583 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 "OPTIMA KHOTEL MENEDZHMENT" [35850930]
- EDRPOU code
- 35850930
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 363,583
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522646
What stands behind it3
Contract
Date 22 February 2024 · Amount UAH 91,080 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA KHOTEL MENEDZHMENT [35850930] · Ref UA-2024-02-23-001824-a-a1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 178,399 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA KHOTEL MENEDZHMENT [35850930] · Ref UA-2024-02-05-011610-a-a1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 94,104 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA KHOTEL MENEDZHMENT [35850930] · Ref UA-2024-01-09-000423-a-b1 · procedure: reporting