Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI" [32521649]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 275,498 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 Invest KHKHI" [32521649]
- EDRPOU code
- 32521649
- Buyer
- UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 275,498
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524523
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 90,387 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-08-21-001620-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,801 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-010460-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,310 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-18-000837-a-a1 · procedure: reporting