WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOV "VEUT KARD" [43603592]

Why it is here

Indicator “Procurement plan published late”: 13 contracts for 26,596,472 UAH signed 2022-06-16…2022-12-28, and the procurement plan was created later — 2022-06-17 (to 6 days after the contract); plan UA-P-2022-06-17-003486-b,UA-P-2022-06-17-003489-b,UA-P-2022-07-22-000410-c,UA-P-.

The procurement plan was published after the procedure had already started. 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]
Indicator
Procurement plan published late
Amount
UAH 26,596,472
Records behind the indicator
13
Found
5 October 2026
Code
UA-2290874
Reference
2022-06-16
Reference
2022-12-28
Reference
2022-06-17
Reference
UA-P-2022-06-17-003486-b
Reference
UA-P-2022-06-17-003489-b
Reference
UA-P-2022-07-22-000410-c

What stands behind it10

  1. Contract

    Date 28 December 2022 · Amount UAH 4,671,916 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-29-010924-a-b1 · procedure: reporting

  2. Contract

    Date 28 December 2022 · Amount UAH 1,869,073 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-29-011113-a-c1 · procedure: reporting

  3. Contract

    Date 28 December 2022 · Amount UAH 4,672,710 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-30-000742-a-c1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 2,810,677 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-14-000834-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 1,013,655 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-009730-a-a1 · procedure: reporting

  6. Contract

    Date 5 December 2022 · Amount UAH 1,061,451 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-010731-a-b1 · procedure: reporting

  7. Contract

    Date 5 December 2022 · Amount UAH 251,664 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-012855-a-c1 · procedure: reporting

  8. 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

  9. Contract

    Date 4 August 2022 · Amount UAH 1,348,131 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-08-08-004794-a-c1 · procedure: reporting

  10. 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

10 of 13 records shown.

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  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 · Procurement plan published late