TOV "VELT KAPITAL" [40266233]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-28-010099-a for 6,598,901 UAH: violation found (UA-M-2023-08-23-000030).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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 "VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU SILSKOI RADY SOLONKIVSKOI OTH [41850927] · UA-2023-06-28-010099-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 6,598,901

Records behind the indicator

1

Found

4 October 2026

Code

UA-30613

Reference

UA-2023-06-28-010099-a

Reference

UA-M-2023-08-23-000030

What stands behind it1

1. State Audit Service monitoring

   corruptionAwarded · 1 · fiscal

   Date 11 September 2023 · Ref UA-M-2023-08-23-000030 · status: addressed

Other records of this company39

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
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 · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service