Ukraine · Findings · Contract splitting under the threshold
TOV "VEUT KARD" [43603592]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 448,957 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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
- HUNP v Kyivskii oblasti [40108616] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 448,957
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519290
What stands behind it3
Contract
Date 16 November 2022 · Amount UAH 49,566 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-18-006618-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 199,695 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-21-006127-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 199,695 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-21-006386-a-b1 · procedure: reporting
Other records of this company13
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure