WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEUT KHKHI" [32521649]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2024-01-01: each < 200,000 UAH, together 390,258 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEUT KHKHI" [32521649]
EDRPOU code
32521649
Buyer
"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY" [44118485] · 2024-01-01
Indicator
Contract splitting on one day
Amount
UAH 390,258
Records behind the indicator
11
Found
4 October 2026
Code
UA-1629341
Reference
2024-01-01

What stands behind it10

  1. Contract

    Date 1 January 2024 · Amount UAH 99,966 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-000449-a-b1 · procedure: reporting

  2. Contract

    Date 1 January 2024 · Amount UAH 73,200 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-000550-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 43,680 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001020-a-c1 · procedure: reporting

  4. Contract

    Date 1 January 2024 · Amount UAH 28,155 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001056-a-c1 · procedure: reporting

  5. Contract

    Date 1 January 2024 · Amount UAH 2,070 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001097-a-b1 · procedure: reporting

  6. Contract

    Date 1 January 2024 · Amount UAH 37,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001206-a-b1 · procedure: reporting

  7. Contract

    Date 1 January 2024 · Amount UAH 13,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001160-a-a1 · procedure: reporting

  8. Contract

    Date 1 January 2024 · Amount UAH 3,627 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001258-a-c1 · procedure: reporting

  9. Contract

    Date 1 January 2024 · Amount UAH 45,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001315-a-a1 · procedure: reporting

  10. Contract

    Date 1 January 2024 · Amount UAH 32,400 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT INVEST KHKHI [32521649] · Ref UA-2024-01-02-001390-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company37

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 37
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract splitting under the threshold
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day