Ukraine · Findings · Contract splitting on one day

TOV" Berls Opti" [44880399]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 516,466 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: TOV" Berls Opti" [44880399]
EDRPOU code: 44880399
Buyer: HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-05-11
Indicator: Contract splitting on one day
Amount: UAH 516,466
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1614765
Reference: 2023-05-11

What stands behind it3

Contract
Date 11 May 2023 · Amount UAH 199,610 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV" Berls Opti [44880399] · Ref UA-2023-05-11-008356-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 190,856 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "Berls Opti [44880399] · Ref UA-2023-05-11-008995-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 126,000 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "Berls Opti [44880399] · Ref UA-2023-05-11-009206-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day