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”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,381,548 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,381,548
Records behind the indicator
15
Found
4 October 2026
Code
UA-1524492

What stands behind it10

  1. Contract

    Date 30 January 2023 · Amount UAH 99,960 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-30-011113-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 99,826 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-30-012438-a-b1 · procedure: reporting

  3. Contract

    Date 25 January 2023 · Amount UAH 99,961 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-25-001592-a-c1 · procedure: reporting

  4. Contract

    Date 25 January 2023 · Amount UAH 99,553 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-25-001918-a-c1 · procedure: reporting

  5. Contract

    Date 24 January 2023 · Amount UAH 99,459 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-002819-a-b1 · procedure: reporting

  6. Contract

    Date 24 January 2023 · Amount UAH 99,998 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-003371-a-b1 · procedure: reporting

  7. Contract

    Date 24 January 2023 · Amount UAH 91,196 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-003852-a-b1 · procedure: reporting

  8. Contract

    Date 24 January 2023 · Amount UAH 99,840 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-016603-a-b1 · procedure: reporting

  9. Contract

    Date 24 January 2023 · Amount UAH 47,346 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-017249-a-b1 · procedure: reporting

  10. Contract

    Date 24 January 2023 · Amount UAH 45,278 · Buyer Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-01-24-017600-a-b1 · procedure: reporting

10 of 15 records shown.

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