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, 295,536 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
Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy" [40703130] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,536
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519933

What stands behind it6

  1. Contract

    Date 11 January 2022 · Amount UAH 49,875 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-13-004365-a-a1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 48,975 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-04-000947-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 49,050 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-04-000953-a-a1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 49,860 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-04-000960-a-a1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 47,880 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-04-000961-a-a1 · procedure: reporting

  6. Contract

    Date 4 January 2022 · Amount UAH 49,896 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2022-01-05-000839-a-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