WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "PROEKT INVEUT KHKHI" [32521649]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 295,772 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
TOV "PROEKT INVEUT KHKHI" [32521649]
EDRPOU code
32521649
Buyer
KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,772
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519932

What stands behind it6

  1. Contract

    Date 21 January 2022 · Amount UAH 49,725 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-24-000511-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 49,337 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-18-000934-c-a1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 49,905 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-18-003372-a-b1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 47,880 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-19-001621-c-a1 · procedure: reporting

  5. Contract

    Date 18 January 2022 · Amount UAH 49,050 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-19-001958-c-b1 · procedure: reporting

  6. Contract

    Date 18 January 2022 · Amount UAH 49,875 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-19-001502-b-a1 · procedure: reporting

Other records of this company7

  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 · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold