WORLDWIDE‑CORRUPTION

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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 591,975 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
Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 591,975
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522795

What stands behind it6

  1. Contract

    Date 19 January 2024 · Amount UAH 97,650 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-010368-a-b1 · procedure: reporting

  2. Contract

    Date 19 January 2024 · Amount UAH 98,325 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-009716-a-c1 · procedure: reporting

  3. Contract

    Date 19 January 2024 · Amount UAH 99,000 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-010130-a-a1 · procedure: reporting

  4. Contract

    Date 19 January 2024 · Amount UAH 99,000 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-009817-a-a1 · procedure: reporting

  5. Contract

    Date 19 January 2024 · Amount UAH 99,000 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-009541-a-a1 · procedure: reporting

  6. Contract

    Date 19 January 2024 · Amount UAH 99,000 · Buyer Odeskyi derzhavnyi universytet vnutrishnikh sprav [08571570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-19-010110-a-a1 · procedure: reporting

Other records of this company37

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 37
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold