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 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  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