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”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 272,650 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
LITSEI №4 IMENI V'IACHEULAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40736061] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 272,650
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524487

What stands behind it3

  1. Contract

    Date 19 January 2024 · Amount UAH 85,800 · Buyer LITSEI №4 IMENI V'IACHESLAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40736061] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-22-005468-a-b1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 97,829 · Buyer LITSEI №4 IMENI V'IACHESLAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40736061] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-22-004911-a-b1 · procedure: reporting

  3. Contract

    Date 19 January 2024 · Amount UAH 89,022 · Buyer LITSEI №4 IMENI V'IACHESLAVA CHORNOVOLA IUZHNENSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40736061] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2024-01-22-004420-a-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