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”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 398,774 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 398,774
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521509

What stands behind it8

  1. Contract

    Date 13 September 2022 · Amount UAH 49,849 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-09-13-009680-a-b1 · procedure: reporting

  2. Contract

    Date 5 September 2022 · Amount UAH 49,908 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-09-06-001959-a-b1 · procedure: reporting

  3. Contract

    Date 29 August 2022 · Amount UAH 49,915 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-29-005836-a-b1 · procedure: reporting

  4. Contract

    Date 17 August 2022 · Amount UAH 49,929 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-22-007704-a-b1 · procedure: reporting

  5. Contract

    Date 10 August 2022 · Amount UAH 49,790 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-10-007732-a-b1 · procedure: reporting

  6. Contract

    Date 1 August 2022 · Amount UAH 49,857 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-08-01-004234-a-b1 · procedure: reporting

  7. Contract

    Date 18 July 2022 · Amount UAH 49,988 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-07-19-000746-a-b1 · procedure: reporting

  8. Contract

    Date 6 July 2022 · Amount UAH 49,538 · Buyer Lanovetske komunalne pidpryiemstvo po blahoustroiu [31966157] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST KARD [43603592] · Ref UA-2022-07-06-005669-a-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