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 2022-Q1, 389,899 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
Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 389,899
Records behind the indicator
8
Found
4 October 2026
Code
UA-1524491

What stands behind it8

  1. Contract

    Date 27 January 2022 · Amount UAH 49,941 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-30-000008-c-a1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,855 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-25-000159-b-a1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,809 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-25-000202-b-a1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 47,896 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-25-000359-b-a1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 48,671 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-25-001273-b-a1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 43,798 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-25-001697-b-a1 · procedure: reporting

  7. Contract

    Date 14 January 2022 · Amount UAH 49,950 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-19-005921-c-a1 · procedure: reporting

  8. Contract

    Date 14 January 2022 · Amount UAH 49,979 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2022-01-19-005941-c-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