Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD" [39999148]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q1, 799,293 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
- Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti" [22491754] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 799,293
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1524486
What stands behind it8
Contract
Date 9 January 2024 · Amount UAH 99,840 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-09-004395-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,840 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-09-005674-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,972 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-001701-a-b1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,931 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-002235-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,949 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-003442-a-b1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,918 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-004096-a-c1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,959 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-004311-a-a1 · procedure: reporting
Contract
Date 9 January 2024 · Amount UAH 99,884 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-10-004553-a-b1 · 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