{"record":{"code":"UA-1524492","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · 2023-Q1","amount":1381548.24,"currency":"UAH","records":15,"found":"2026-10-04","refs":[],"id":"UA-1524492","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524492/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524492/index.json","why":"Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,381,548 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD\" [39999148]",null],["EDRPOU code","39999148",null],["Buyer","Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,381,548",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1524492",null]],"summary":"15 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,381,548 UAH","entity":"b7809005"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-011113-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-011113-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-30-012438-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-012438-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99825.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-25-001592-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-001592-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99960.65,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-25","ref":"UA-2023-01-25-001918-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-001918-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99553.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-002819-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-002819-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99459.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-003371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-003371-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99998.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-003852-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-003852-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":91195.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-016603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-016603-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":99839.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-017249-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-017249-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":47345.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-24-017600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-24-017600-a","buyer":"Upravlinnia osvity IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [44018279]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"OPTIFUD [39999148]","amount":45277.69,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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