WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «PROEKT INVEUT XXI» [32521649]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 438,867 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 XXI» [32521649]
EDRPOU code
32521649
Buyer
DERZHAVNYI ZAKLAD "UKRAINSKYI MEDYCHNYI TSENTR REABILITATSII MATERI TA DYTYNY MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY" [24536739] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 438,867
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520556

What stands behind it4

  1. Contract

    Date 21 April 2022 · Amount UAH 172,170 · Buyer DERZHAVNYI ZAKLAD "UKRAINSKYI MEDYCHNYI TSENTR REABILITATSII MATERI TA DYTYNY MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [24536739] · Supplier TOV «PROEKT INVEST XXI [32521649] · Ref UA-2022-04-21-000668-b-b1 · procedure: reporting

  2. Contract

    Date 21 April 2022 · Amount UAH 172,170 · Buyer DERZHAVNYI ZAKLAD "UKRAINSKYI MEDYCHNYI TSENTR REABILITATSII MATERI TA DYTYNY MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [24536739] · Supplier TOV «PROEKT INVEST XXI [32521649] · Ref UA-2022-04-22-000053-a-b1 · procedure: reporting

  3. Contract

    Date 18 April 2022 · Amount UAH 49,287 · Buyer DERZHAVNYI ZAKLAD "UKRAINSKYI MEDYCHNYI TSENTR REABILITATSII MATERI TA DYTYNY MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [24536739] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-20-000908-c-b1 · procedure: reporting

  4. Contract

    Date 5 April 2022 · Amount UAH 45,240 · Buyer DERZHAVNYI ZAKLAD "UKRAINSKYI MEDYCHNYI TSENTR REABILITATSII MATERI TA DYTYNY MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [24536739] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-07-000293-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold