Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI" [32521649]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-08-17: each < 200,000 UAH, together 388,915 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 Invest KHKHI" [32521649]
- EDRPOU code
- 32521649
- Buyer
- UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-08-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 388,915
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1642530
- Reference
- 2023-08-17
What stands behind it10
Contract
Date 17 August 2023 · Amount UAH 73,566 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-008991-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 1,628 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-009593-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 13,699 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-009968-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,801 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-010460-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 75,319 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-011009-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 12,766 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-17-011580-a-c1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 6,021 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-18-000448-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 92,310 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-18-000837-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 780 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-18-002914-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 20,024 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Proekt Invest KHKHI [32521649] · Ref UA-2023-08-18-003789-a-b1 · procedure: reporting