TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELT KAPITAL" [40266233]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-08-15-004802-a for 10,100,234 UAH: violation found (UA-M-2025-08-27-000004).

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

KP ""Lutskvodokanal"" [03339489] · UA-2025-08-15-004802-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 10,100,234

Records behind the indicator

1

Found

4 October 2026

Code

UA-39066

Reference

UA-2025-08-15-004802-a

Reference

UA-M-2025-08-27-000004

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 17 September 2025 · Ref UA-M-2025-08-27-000004 · status: completed

Other records of this company8

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 083 October 2026Findings · Large contract without a procedure