WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PROEKT INVEUT XXI" [32521649]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2024-01-11: each < 200,000 UAH, together 621,843 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 XXI" [32521649]
EDRPOU code
32521649
Buyer
ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · 2024-01-11
Indicator
Contract splitting on one day
Amount
UAH 621,843
Records behind the indicator
16
Found
4 October 2026
Code
UA-1608411
Reference
2024-01-11

What stands behind it10

  1. Contract

    Date 11 January 2024 · Amount UAH 3,600 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-004458-a-c1 · procedure: reporting

  2. Contract

    Date 11 January 2024 · Amount UAH 92,538 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-004607-a-c1 · procedure: reporting

  3. Contract

    Date 11 January 2024 · Amount UAH 92,700 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-004731-a-a1 · procedure: reporting

  4. Contract

    Date 11 January 2024 · Amount UAH 13,500 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-004796-a-b1 · procedure: reporting

  5. Contract

    Date 11 January 2024 · Amount UAH 56,550 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-005181-a-a1 · procedure: reporting

  6. Contract

    Date 11 January 2024 · Amount UAH 2,400 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-005410-a-c1 · procedure: reporting

  7. Contract

    Date 11 January 2024 · Amount UAH 54,000 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-005512-a-c1 · procedure: reporting

  8. Contract

    Date 11 January 2024 · Amount UAH 43,800 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-006170-a-c1 · procedure: reporting

  9. Contract

    Date 11 January 2024 · Amount UAH 70,290 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-006537-a-a1 · procedure: reporting

  10. Contract

    Date 11 January 2024 · Amount UAH 1,980 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY ''NOVODOLYNSKYI LITSEI'' AVANHARDIVSKOI SELYSHCHNOI RADY [34312040] · Supplier TOV "PROEKT INVEST XXI [32521649] · Ref UA-2024-01-11-006707-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day