Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD" [39999148]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,326 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 "OPTIFUD" [39999148]
- EDRPOU code
- 39999148
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODEUKOI OBLASNOI RADY" [01998526] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,326
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1524484
What stands behind it5
Contract
Date 4 March 2022 · Amount UAH 49,975 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998526] · Supplier TOV "OPTYFUD [39999148] · Ref UA-2022-03-04-000084-b-b1 · procedure: reporting
Contract
Date 2 March 2022 · Amount UAH 49,125 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998526] · Supplier TOV "OPTYFUD [39999148] · Ref UA-2022-03-02-000558-c-c1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 49,896 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998526] · Supplier TOV "OPTYFUD [39999148] · Ref UA-2022-02-28-001014-c-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,920 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998526] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIFUD [39999148] · Ref UA-2022-02-03-000507-a-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,410 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" ODESKOI OBLASNOI RADY [01998526] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-02-03-001412-c-a1 · procedure: reporting
Other records of this company14
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold