Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT KARD" [43603592]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 146,900 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT KARD" [43603592]
- EDRPOU code
- 43603592
- Buyer
- Kamin-Kashyrska raionna derzhavna administratsiia [04051371] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521507
What stands behind it3
Contract
Date 17 August 2022 · Amount UAH 48,950 · Buyer Kamin-Kashyrska raionna derzhavna administratsiia [04051371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-19-000300-a-b1 · procedure: reporting
Contract
Date 9 August 2022 · Amount UAH 48,950 · Buyer Kamin-Kashyrska raionna derzhavna administratsiia [04051371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-11-003603-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 49,000 · Buyer Kamin-Kashyrska raionna derzhavna administratsiia [04051371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-07-20-002698-a-b1 · procedure: reporting
Other records of this company10
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold