WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "OPTIFUD" [39999148]

Why it is here

Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2024-01-09: each < 200,000 UAH, together 1,095,816 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] · 2024-01-09
Indicator
Contract splitting on one day
Amount
UAH 1,095,816
Records behind the indicator
18
Found
4 October 2026
Code
UA-1642303
Reference
2024-01-09

What stands behind it10

  1. Contract

    Date 9 January 2024 · Amount UAH 34,803 · 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-2024-01-09-004137-a-b1 · procedure: reporting

  2. Contract

    Date 9 January 2024 · Amount UAH 99,840 · 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-2024-01-09-004395-a-c1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 10,872 · 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-2024-01-09-005396-a-a1 · procedure: reporting

  4. Contract

    Date 9 January 2024 · Amount UAH 99,840 · 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-2024-01-09-005674-a-c1 · procedure: reporting

  5. Contract

    Date 9 January 2024 · Amount UAH 2,574 · 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-2024-01-09-006014-a-a1 · procedure: reporting

  6. Contract

    Date 9 January 2024 · Amount UAH 69,300 · 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-2024-01-10-000760-a-c1 · procedure: reporting

  7. Contract

    Date 9 January 2024 · Amount UAH 7,124 · 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-2024-01-10-000936-a-a1 · procedure: reporting

  8. Contract

    Date 9 January 2024 · Amount UAH 33,093 · 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-2024-01-10-001251-a-b1 · procedure: reporting

  9. Contract

    Date 9 January 2024 · Amount UAH 99,972 · 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-2024-01-10-001701-a-b1 · procedure: reporting

  10. Contract

    Date 9 January 2024 · Amount UAH 99,931 · 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-2024-01-10-002235-a-c1 · 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
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 on one day