WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Proekt Invest KHKHI" [32521649]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 399,238 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 Invest KHKHI" [32521649]
EDRPOU code
32521649
Buyer
Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi miskoi rady [05497258] · 2023-01-30
Indicator
Contract splitting on one day
Amount
UAH 399,238
Records behind the indicator
13
Found
4 October 2026
Code
UA-1608856
Reference
2023-01-30

What stands behind it10

  1. Contract

    Date 30 January 2023 · Amount UAH 1,932 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-003075-a-c1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 6,930 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-003879-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 48,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-004632-a-c1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 23,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-005299-a-c1 · procedure: reporting

  5. Contract

    Date 30 January 2023 · Amount UAH 18,553 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-005913-a-c1 · procedure: reporting

  6. Contract

    Date 30 January 2023 · Amount UAH 387 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-006571-a-c1 · procedure: reporting

  7. Contract

    Date 30 January 2023 · Amount UAH 92,190 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-007074-a-c1 · procedure: reporting

  8. Contract

    Date 30 January 2023 · Amount UAH 88,596 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-007398-a-c1 · procedure: reporting

  9. Contract

    Date 30 January 2023 · Amount UAH 6,750 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-007779-a-c1 · procedure: reporting

  10. Contract

    Date 30 January 2023 · Amount UAH 1,980 · Buyer Komunalne nekomertsiine pidpryiemstvo "Spetsializovanyi psykhonevrolohichnyi budynok dytyny № 3 "Sonechko" Odeskoi misk… [05497258] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2023-02-01-008936-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company12

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day