WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TzOV"VELT KAPITAL" [40266233]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-05-22-012601-a-c1 from 2023-05-17 for 15,858,681 UAH, signed without a procedure (contract report).

A large contract signed without a competitive 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
TzOV"VELT KAPITAL" [40266233]
EDRPOU code
40266233
Buyer
Lvivske komunalne pidpryiemstvo "Lvivavtodor" [05523814] · UA-2023-05-22-012601-a-c1
Indicator
Large contract without a procedure
Amount
UAH 15,858,681
Records behind the indicator
1
Found
4 October 2026
Code
UA-18040
Reference
UA-2023-05-22-012601-a-c1
Reference
2023-05-17

What stands behind it1

  1. Contract

    Date 17 May 2023 · Amount UAH 23,323,230 · Buyer Lvivske komunalne pidpryiemstvo "Lvivavtodor [05523814] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2023-05-22-012601-a-c1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Large contract without a procedure