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”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 286,644 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,644
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524524
What stands behind it4
Contract
Date 21 February 2024 · Amount UAH 98,976 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2024-02-22-000483-a-c1 · procedure: reporting
Contract
Date 21 February 2024 · Amount UAH 99,490 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2024-02-22-002900-a-c1 · procedure: reporting
Contract
Date 21 February 2024 · Amount UAH 44,606 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2024-02-22-003456-a-a1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 43,572 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2024-01-17-006208-a-c1 · procedure: reporting