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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold