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 2022-Q4, 149,036 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,036
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524489
What stands behind it3
Contract
Date 16 November 2022 · Amount UAH 49,248 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-11-16-011601-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,837 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-10-19-005816-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,951 · Buyer Natsionalnyi universytet "Odeska morska akademiia [01127799] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-10-12-001199-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