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”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 426,570 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
Natsionalnyi universytet "Odeska morska akademiia" [01127799] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 426,570
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524488

What stands behind it4

  1. Contract

    Date 20 September 2022 · Amount UAH 48,614 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-09-20-006622-a-a1 · procedure: reporting

  2. Contract

    Date 15 September 2022 · Amount UAH 96,626 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-09-19-008820-a-a1 · procedure: reporting

  3. Contract

    Date 15 September 2022 · Amount UAH 94,692 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-09-19-010139-a-b1 · procedure: reporting

  4. Contract

    Date 15 September 2022 · Amount UAH 186,638 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-09-20-006118-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