TOV "Proekt Invest KHKHI" [32521649]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,755 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 Invest KHKHI" [32521649]

EDRPOU code

32521649

Buyer

DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia" [33636307] · 2022-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 148,755

Records behind the indicator

3

Found

4 October 2026

Code

UA-1519990

What stands behind it3

1. Contract

   Date 2 March 2022 · Amount UAH 49,680 · Buyer DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia [33636307] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-03-02-001265-c-b1 · procedure: reporting

2. Contract

   Date 2 March 2022 · Amount UAH 49,200 · Buyer DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia [33636307] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-03-02-000574-b-c1 · procedure: reporting

3. Contract

   Date 2 March 2022 · Amount UAH 49,875 · Buyer DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia [33636307] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-03-02-001367-c-c1 · procedure: reporting

Other records of this company12

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
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 · Procurement under monitoring of the State Audit Service
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