WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «PROEKT INVEUT KHKHI» [32521649]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-01-02: each < 200,000 UAH, together 423,324 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
KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-01-02
Indicator
Contract splitting on one day
Amount
UAH 423,324
Records behind the indicator
6
Found
4 October 2026
Code
UA-1613028
Reference
2023-01-02

What stands behind it6

  1. Contract

    Date 2 January 2023 · Amount UAH 78,000 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000387-a-b1 · procedure: reporting

  2. Contract

    Date 2 January 2023 · Amount UAH 98,325 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000459-a-a1 · procedure: reporting

  3. Contract

    Date 2 January 2023 · Amount UAH 12,600 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000548-a-a1 · procedure: reporting

  4. Contract

    Date 2 January 2023 · Amount UAH 36,699 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000601-a-a1 · procedure: reporting

  5. Contract

    Date 2 January 2023 · Amount UAH 99,000 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000699-a-c1 · procedure: reporting

  6. Contract

    Date 2 January 2023 · Amount UAH 98,700 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «PROEKT INVEST KHKHI [32521649] · Ref UA-2023-01-04-000772-a-b1 · procedure: reporting

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