TzOV"VELT KAPITAL" [40266233]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-09-02-000951-a for 13,369,180 UAH: monitoring at the request of law enforcement (UA-M-2024-10-03-000005).

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

TzOV"VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

Ratnivskyi Litsei №2 imeni Mykoly Zalipy [20132672] · UA-2024-09-02-000951-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 13,369,180

Records behind the indicator

1

Found

4 October 2026

Code

UA-43015

Reference

UA-2024-09-02-000951-a

Reference

UA-M-2024-10-03-000005

What stands behind it1

1. State Audit Service monitoring

   authorities;public

   Ref UA-M-2024-10-03-000005 · status: declined

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 · Large contract without a procedure
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