Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD" [39999148]

Why it is here

Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 1,033,367 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

Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD" [39999148]

EDRPOU code

39999148

Buyer

Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti" [22491754] · 2023-02-08

Indicator

Contract splitting on one day

Amount

UAH 1,033,367

Records behind the indicator

18

Found

4 October 2026

Code

UA-1642302

Reference

2023-02-08

What stands behind it10

1. Contract

   Date 8 February 2023 · Amount UAH 98,779 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-007510-a-c1 · procedure: reporting

2. Contract

   Date 8 February 2023 · Amount UAH 30,395 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-015967-a-c1 · procedure: reporting

3. Contract

   Date 8 February 2023 · Amount UAH 21,693 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-016140-a-c1 · procedure: reporting

4. Contract

   Date 8 February 2023 · Amount UAH 98,490 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-016347-a-c1 · procedure: reporting

5. Contract

   Date 8 February 2023 · Amount UAH 42,000 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-016416-a-c1 · procedure: reporting

6. Contract

   Date 8 February 2023 · Amount UAH 96,768 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-017428-a-c1 · procedure: reporting

7. Contract

   Date 8 February 2023 · Amount UAH 99,820 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-08-017465-a-c1 · procedure: reporting

8. Contract

   Date 8 February 2023 · Amount UAH 77,360 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-09-000057-a-a1 · procedure: reporting

9. Contract

   Date 8 February 2023 · Amount UAH 93,555 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-09-000059-a-a1 · procedure: reporting

10. Contract

    Date 8 February 2023 · Amount UAH 2,462 · Buyer Komunalnyi opornyi zaklad zahalnoi serednoi osvity "Litsei № 2 IUzhnenskoi miskoi rady Odeskoho raionu Odeskoi oblasti [22491754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD [39999148] · Ref UA-2023-02-09-000061-a-a1 · procedure: reporting

10 of 18 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 · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract splitting under the threshold
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