TzOV"VELT KAPITAL" [40266233]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,369,180.30 UAH between the same parties on one day; beyond one — 13,369,180 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

TzOV"VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

Ratnivskyi Litsei №2 imeni Mykoly Zalipy [20132672] · 13,369,180.30 hrn

Indicator

Duplicate records in the data

Amount

UAH 13,369,180

Records behind the indicator

2

Found

4 October 2026

Code

UA-307873

What stands behind it2

1. Contract

   Date 3 September 2024 · Amount UAH 13,369,180 · Buyer Ratnivskyi Litsei №2 imeni Mykoly Zalipy [20132672] · Ref UA-2024-09-02-000951-a-b1 · procedure: reporting

2. Contract

   Date 30 August 2024 · Amount UAH 13,369,180 · Buyer Ratnivskyi Litsei №2 imeni Mykoly Zalipy [20132672] · Ref UA-2024-08-30-009066-a-c1 · 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 · Procurement under monitoring of the State Audit Service
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