Ukraine · Findings · Contract splitting under the threshold
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, 149,814 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 "CHORNOMORSKA LIKARNIA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI (KNP "CHL" CHMR) [01982212] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,814
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520750
What stands behind it3
Contract
Date 11 January 2022 · Amount UAH 49,938 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLAS… [01982212] · Supplier TOV Proekt Invest KHKHI [32521649] · Ref UA-2022-01-11-001411-a-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,956 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLAS… [01982212] · Supplier TOV Proekt Invest KHKHI [32521649] · Ref UA-2022-01-11-000763-b-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,920 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLAS… [01982212] · Supplier TOV Proekt Invest KHKHI [32521649] · Ref UA-2022-01-11-000926-c-c1 · procedure: reporting
Other records of this company12
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold