Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiemstvo "Opttorh" [25426616]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-15: each < 200,000 UAH, together 414,840 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- Pryvatne pidpryiemstvo "Opttorh" [25426616]
- EDRPOU code
- 25426616
- Buyer
- Komunalne pidpryiemstvo "Miskzelentrest" [31185820] · 2022-03-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 414,840
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1592547
- Reference
- 2022-03-15
What stands behind it3
Contract
Date 15 March 2022 · Amount UAH 180,000 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-03-15-001625-c-b1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 159,840 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-03-15-001662-c-b1 · procedure: reporting
Contract
Date 15 March 2022 · Amount UAH 75,000 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier Pryvatne pidpryiemstvo "Opttorh [25426616] · Ref UA-2022-03-15-001735-c-b1 · procedure: reporting