WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Proekt Invest KHKHI" [32521649]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,945,500.00 UAH between the same parties (2 dates, the latest 2025-04-24); beyond one — 1,945,500 UAH.

The same payment or contract appears more than once in the published data. 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
Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy" [40703235] · 1,945,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,945,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-250843
Reference
2025-04-24

What stands behind it2

  1. Contract

    Date 28 April 2025 · Amount UAH 1,945,500 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho rai… [40703235] · Ref UA-2025-04-18-006738-a-c1 · procedure: priceQuotation

  2. Contract

    Date 16 April 2025 · Amount UAH 1,945,500 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho rai… [40703235] · Ref UA-2025-04-04-010335-a-b2 · procedure: priceQuotation

Other records of this company12

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  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 · 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 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data