Ukraine · Findings · Contract splitting on one day
TOV "Proekt Invest KHKHI" [32521649]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-04-13: each < 200,000 UAH, together 597,570 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
- CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · 2022-04-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 597,570
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1608860
- Reference
- 2022-04-13
What stands behind it7
Contract
Date 13 April 2022 · Amount UAH 74,880 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000903-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 50,820 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000916-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 52,800 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000930-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 59,520 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000944-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 148,050 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000959-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 167,940 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000970-a-b1 · procedure: reporting
Contract
Date 13 April 2022 · Amount UAH 43,560 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV "Proekt Invest KHKHI [32521649] · Ref UA-2022-04-15-000980-a-b1 · procedure: reporting
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