WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  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