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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  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