WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV " PROEKT INVEUT KHKHI " [32521649]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 550,235 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 INVEUT KHKHI " [32521649]
EDRPOU code
32521649
Buyer
Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · 2024-01-18
Indicator
Contract splitting on one day
Amount
UAH 550,235
Records behind the indicator
17
Found
4 October 2026
Code
UA-1600496
Reference
2024-01-18

What stands behind it10

  1. Contract

    Date 18 January 2024 · Amount UAH 40,230 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-007611-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 59,400 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-008054-a-c1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 74,966 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-008378-a-b1 · procedure: reporting

  4. Contract

    Date 18 January 2024 · Amount UAH 38,880 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-008756-a-a1 · procedure: reporting

  5. Contract

    Date 18 January 2024 · Amount UAH 22,464 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-013015-a-a1 · procedure: reporting

  6. Contract

    Date 18 January 2024 · Amount UAH 17,510 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-013373-a-c1 · procedure: reporting

  7. Contract

    Date 18 January 2024 · Amount UAH 25,506 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-013981-a-c1 · procedure: reporting

  8. Contract

    Date 18 January 2024 · Amount UAH 24,012 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-015409-a-c1 · procedure: reporting

  9. Contract

    Date 18 January 2024 · Amount UAH 61,992 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-015770-a-b1 · procedure: reporting

  10. Contract

    Date 18 January 2024 · Amount UAH 2,657 · Buyer Odeskyi zaklad doshkilnoi osvity "IAsla-sadok" № 154 Odeskoi miskoi rady [26389685] · Supplier TOV " PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-18-015993-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day