TOV "Proekt Invest KHKHI" [32521649]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 274,536 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 Invest KHKHI" [32521649]

EDRPOU code

32521649

Buyer

Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi miskoi rady [05497258] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 274,536

Records behind the indicator

4

Found

4 October 2026

Code

UA-1519992

What stands behind it4

1. Contract

   Date 30 January 2023 · Amount UAH 48,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-004632-a-c1 · procedure: reporting

2. Contract

   Date 30 January 2023 · Amount UAH 92,190 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-007074-a-c1 · procedure: reporting

3. Contract

   Date 30 January 2023 · Amount UAH 88,596 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-007398-a-c1 · procedure: reporting

4. Contract

   Date 30 January 2023 · Amount UAH 45,750 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-02-001894-a-a1 · 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