WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «VELARM» [41102116]

Why it is here

Indicator “Contract splitting under the threshold”: 20 contracts without a procedure in 85–100 % threshold for 2022-Q3, 992,454 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 «VELARM» [41102116]
EDRPOU code
41102116
Buyer
Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 992,454
Records behind the indicator
20
Found
4 October 2026
Code
UA-1520451

What stands behind it10

  1. Contract

    Date 7 September 2022 · Amount UAH 49,809 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-007383-a-c1 · procedure: reporting

  2. Contract

    Date 29 August 2022 · Amount UAH 49,602 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-005415-a-b1 · procedure: reporting

  3. Contract

    Date 29 August 2022 · Amount UAH 49,749 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-007752-a-a1 · procedure: reporting

  4. Contract

    Date 29 August 2022 · Amount UAH 49,552 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-008737-a-b1 · procedure: reporting

  5. Contract

    Date 29 August 2022 · Amount UAH 49,502 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-009384-a-a1 · procedure: reporting

  6. Contract

    Date 29 August 2022 · Amount UAH 49,703 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-07-009704-a-c1 · procedure: reporting

  7. Contract

    Date 29 August 2022 · Amount UAH 49,804 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-08-004827-a-c1 · procedure: reporting

  8. Contract

    Date 29 August 2022 · Amount UAH 49,723 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-08-003618-a-c1 · procedure: reporting

  9. Contract

    Date 29 August 2022 · Amount UAH 49,570 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-08-005301-a-b1 · procedure: reporting

  10. Contract

    Date 29 August 2022 · Amount UAH 49,703 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV «VELARM [41102116] · Ref UA-2022-09-08-007122-a-b1 · procedure: reporting

10 of 20 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold