WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  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 · Contract splitting on one day
  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 · Large contract without a procedure
  3. 134 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold