TzOV"VELT KAPITAL" [40266233]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 199,458 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

TzOV"VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2022-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 199,458

Records behind the indicator

4

Found

4 October 2026

Code

UA-1524114

What stands behind it4

1. Contract

   Date 18 July 2022 · Amount UAH 49,772 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2022-07-20-007733-a-a1 · procedure: reporting

2. Contract

   Date 18 July 2022 · Amount UAH 49,981 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2022-07-20-007902-a-a1 · procedure: reporting

3. Contract

   Date 18 July 2022 · Amount UAH 49,784 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2022-07-20-007943-a-a1 · procedure: reporting

4. Contract

   Date 18 July 2022 · Amount UAH 49,921 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2022-07-20-007995-a-a1 · 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 · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Large contract without a procedure
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