WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "VELT KAPITAL" [40266233]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 4,052,776.96 UAH between the same parties on one day; beyond one — 8,105,554 UAH.

The same payment or contract appears more than once in the published data. 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
IAvorivska miska rada Lvivskoi oblasti [33213539] · 4,052,776.96 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,105,554
Records behind the indicator
3
Found
4 October 2026
Code
UA-241484

What stands behind it3

  1. Contract

    Date 28 September 2022 · Amount UAH 4,052,777 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier TOV "VELT KAPITAL [40266233] · Ref UA-2022-09-12-010146-a-a1 · procedure: belowThreshold

  2. Contract

    Date 28 September 2022 · Amount UAH 4,052,777 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier TOV "VELT KAPITAL [40266233] · Ref UA-2022-09-12-010336-a-a1 · procedure: belowThreshold

  3. Contract

    Date 28 September 2022 · Amount UAH 4,052,777 · Buyer IAvorivska miska rada Lvivskoi oblasti [33213539] · Supplier TOV "VELT KAPITAL [40266233] · Ref UA-2022-09-12-010392-a-a1 · procedure: belowThreshold

Other records of this company39

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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
All 39
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Procurement under monitoring of the State Audit Service
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data