WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold