WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,PLAN_OVER; findings UA-28425,UA-28426,UA-28427,UA-28428,UA-28429,UA-28430,UA-28431,UA-28432,UA-28433,UA-28434,UA-28435,UA-28436,UA-28437,UA-2264963,UA-2759970; contracts 784 for 2,955,808,867 UAH, buyers 277, latest 2026-09-30.

Several separate indicators point to the same party. 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
SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]
EDRPOU code
21642228
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 2,955,808,867
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776261
Reference
UA-28425
Reference
UA-28426
Reference
UA-28427
Reference
UA-28428
Reference
UA-28429
Reference
UA-28430
Reference
UA-28431
Reference
UA-28432

What stands behind it10

  1. Contract

    DK 021:2015 – 33600000-6 Farmatsevtychna produktsiia (Dotsetaksel 80 mh, Dotsetaksel 20 mh)

    Date 1 October 2026 · Amount UAH 30,718,154 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2026-08-21-006345-a-a1 · procedure: aboveThreshold

  2. Contract

    Alteplaza liofilizat dlia rozchynu dlia infuzii po 50 mh flakon (Alteplase)

    Date 1 October 2026 · Amount UAH 2,503,800 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska klinichna bahatoprofilna likarnia № 25» KHarkivskoi miskoi rady [22689195] · Ref UA-2026-09-22-008509-a-a1 · procedure: priceQuotation

  3. Contract

    DK 021:2015 – 33600000-6 Farmatsevtychna produktsiia (Paklitaksel 100 mh, Paklitaksel 30 mh)

    Date 1 October 2026 · Amount UAH 5,749,148 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2026-08-21-008058-a-a1 · procedure: aboveThreshold

  4. Contract

    33600000-6 Farmatsevtychna produktsiia (Likarski zasoby dlia khvorykh na onkohematolohichni zakhvoriuvannia: Bortezomib (Bortezomib), 2,5 mh, fl. - 912 sht.)

    Date 1 October 2026 · Amount UAH 3,649,642 · Buyer DEPARTAMENT OKHORONY ZDOROV'IA VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [02012906] · Ref UA-2026-09-17-011098-a-a1 · procedure: priceQuotation

  5. Contract

    Date 23 February 2022 · Amount UAH 768,881 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO "DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №8" DNIPROVSKOI MISKOI RA… [37899778] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-01-25-005362-b-b2 · procedure: aboveThresholdUA

  6. Contract

    Date 22 February 2022 · Amount UAH 311,753 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA SHVYDKOI MEDYCHNOI DOPOMOHY [01982749] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2021-12-20-005237-b-b1 · procedure: aboveThresholdEU

  7. Contract

    Date 14 February 2022 · Amount UAH 261,000 · Buyer KP "KHmelnytskyi miskyi perynatalnyi tsentr" KHmelnytskoi miskoi rady [02004746] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-01-06-000660-a-b1 · procedure: aboveThresholdUA

  8. Contract

    Date 14 February 2022 · Amount UAH 1,438 · Buyer Viiskovo-medychne upravlinnia Sluzhby bezpeky Ukrainy [20000002] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2022-02-14-006070-b-b1 · procedure: reporting

  9. Contract

    Date 11 February 2022 · Amount UAH 23,220,557 · Buyer Derzhavna ustanova "TSentr okhorony zdorov'ia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy [41713679] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2021-12-09-004819-a-b1 · procedure: aboveThresholdEU

  10. Contract

    Date 2 February 2022 · Amount UAH 136,960 · Buyer NDSL "Okhmadyt" MOZ Ukrainy [01994089] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2021-12-30-004969-c-b1 · procedure: aboveThresholdUA

10 of 300 records shown.

Other records of this company10

  1. 015 October 2026Findings · Plan Over
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party