WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "VEUT KARD" [43603592]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,383,177.57 UAH between the same parties (2 dates, the latest 2022-08-19); beyond one — 2,383,178 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 "VEUT KARD" [43603592]
EDRPOU code
43603592
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2,383,177.57 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,383,178
Records behind the indicator
2
Found
4 October 2026
Code
UA-241532
Reference
2022-08-19

What stands behind it2

  1. Contract

    Date 19 August 2022 · Amount UAH 2,383,178 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-08-22-008026-a-b1 · procedure: reporting

  2. Contract

    Date 20 July 2022 · Amount UAH 2,383,178 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-07-22-002023-a-a1 · 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 · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  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 value inflated by amendments

JSONFindings · Duplicate records in the data