WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT KARD" [43603592]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 239,061 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
Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 239,061
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521508

What stands behind it5

  1. Contract

    Date 20 June 2022 · Amount UAH 49,978 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-06-21-001692-a-b1 · procedure: reporting

  2. Contract

    Date 9 June 2022 · Amount UAH 46,588 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-06-09-000071-a-b1 · procedure: reporting

  3. Contract

    Date 31 May 2022 · Amount UAH 48,478 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-05-31-000774-a-b1 · procedure: reporting

  4. Contract

    Date 3 May 2022 · Amount UAH 44,068 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-05-03-000600-a-a1 · procedure: reporting

  5. Contract

    Date 4 April 2022 · Amount UAH 49,950 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-04-04-002625-b-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold