TOV "Proekt Invest KHKHI" [32521649]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-02-21-003393-c for 4,071,480 UAH: violation found (UA-M-2022-09-08-000001).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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 "Proekt Invest KHKHI" [32521649]

EDRPOU code

32521649

Buyer

DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia" [33636307] · UA-2022-02-21-003393-c

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 4,071,480

Records behind the indicator

1

Found

4 October 2026

Code

UA-33896

Reference

UA-2022-02-21-003393-c

Reference

UA-M-2022-09-08-000001

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure · 1 · fiscal

   Date 23 September 2022 · Ref UA-M-2022-09-08-000001 · status: addressed

Other records of this company12

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
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 · 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