WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PROEKT INVEUT KHKHI" [32521649]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-02-20: each < 200,000 UAH, together 479,762 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
Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raionu m. Odesy" [40703130] · 2023-02-20
Indicator
Contract splitting on one day
Amount
UAH 479,762
Records behind the indicator
13
Found
4 October 2026
Code
UA-1608425
Reference
2023-02-20

What stands behind it10

  1. Contract

    Date 20 February 2023 · Amount UAH 35,088 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-21-010517-a-a1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 83,325 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-21-010928-a-c1 · procedure: reporting

  3. Contract

    Date 20 February 2023 · Amount UAH 33,120 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-21-011210-a-b1 · procedure: reporting

  4. Contract

    Date 20 February 2023 · Amount UAH 7,788 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-21-011472-a-b1 · procedure: reporting

  5. Contract

    Date 20 February 2023 · Amount UAH 1,350 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-001895-a-a1 · procedure: reporting

  6. Contract

    Date 20 February 2023 · Amount UAH 14,964 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-004074-a-b1 · procedure: reporting

  7. Contract

    Date 20 February 2023 · Amount UAH 25,000 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-004394-a-c1 · procedure: reporting

  8. Contract

    Date 20 February 2023 · Amount UAH 5,184 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-007565-a-a1 · procedure: reporting

  9. Contract

    Date 20 February 2023 · Amount UAH 45,265 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-007869-a-c1 · procedure: reporting

  10. Contract

    Date 20 February 2023 · Amount UAH 28,647 · Buyer Komunalna ustanova "TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Prymorskoho raio… [40703130] · Supplier TOV "PROEKT INVEST KHKHI [32521649] · Ref UA-2023-02-22-007988-a-c1 · procedure: reporting

10 of 13 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