WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

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 2022-Q2, 279,722 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
CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 279,722
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519993

What stands behind it4

  1. Contract

    Date 29 April 2022 · Amount UAH 98,220 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-05-03-000131-c-a1 · procedure: reporting

  2. Contract

    Date 29 April 2022 · Amount UAH 89,640 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-05-03-000140-c-a1 · procedure: reporting

  3. Contract

    Date 19 April 2022 · Amount UAH 48,302 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-20-001305-a-c1 · procedure: reporting

  4. Contract

    Date 13 April 2022 · Amount UAH 43,560 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000980-a-b1 · 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
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold