Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEUT KHKHI" [32521649]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 617,592 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEUT KHKHI" [32521649]
- EDRPOU code
- 32521649
- Buyer
- DZ "UMTSR Materi ta dytyny MOZ Ukrainy" [24536739] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 617,592
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522784
What stands behind it7
Contract
Date 2 February 2023 · Amount UAH 99,998 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-02-008253-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 98,430 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-02-007994-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 88,860 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-29-000593-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 97,770 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-24-014336-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 86,400 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-24-014635-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,860 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-24-000102-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 46,275 · Buyer DZ "UMTSR Materi ta dytyny MOZ Ukrainy [24536739] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-24-000103-a-b1 · procedure: reporting
Other records of this company37
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 37
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Contract splitting on one day
- 174 October 2026Findings · Contract splitting on one day
- 184 October 2026Findings · Contract splitting on one day
- 194 October 2026Findings · Contract splitting on one day
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract splitting under the threshold
- 224 October 2026Findings · Contract splitting under the threshold
- 234 October 2026Findings · Contract splitting under the threshold
- 244 October 2026Findings · Contract splitting under the threshold
- 254 October 2026Findings · Contract splitting under the threshold
- 264 October 2026Findings · Contract splitting under the threshold
- 274 October 2026Findings · Contract splitting under the threshold
- 284 October 2026Findings · Contract splitting under the threshold
- 294 October 2026Findings · Contract splitting under the threshold
- 304 October 2026Findings · Contract splitting under the threshold
- 314 October 2026Findings · Contract splitting under the threshold
- 324 October 2026Findings · Contract splitting under the threshold
- 334 October 2026Findings · Contract splitting under the threshold
- 344 October 2026Findings · Contract splitting under the threshold
- 354 October 2026Findings · Contract splitting under the threshold
- 364 October 2026Findings · Contract splitting under the threshold
- 374 October 2026Findings · Contract splitting under the threshold