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 2023-Q1, 540,169 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 540,169
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519934
What stands behind it6
Contract
Date 20 February 2023 · Amount UAH 45,265 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-007869-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 99,000 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-008829-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 99,879 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-009132-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 98,700 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-02-002235-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 99,000 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-02-002377-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 98,325 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-02-003183-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold