Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard" [43603592]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 382,758 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 "Vest Kard" [43603592]

EDRPOU code

43603592

Buyer

KP Odeskomuntrans [31185678] · 2022-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 382,758

Records behind the indicator

8

Found

4 October 2026

Code

UA-1524319

What stands behind it8

1. Contract

   Date 17 February 2022 · Amount UAH 45,474 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-02-17-000627-a-c1 · procedure: reporting

2. Contract

   Date 15 February 2022 · Amount UAH 44,616 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-02-15-000538-a-c1 · procedure: reporting

3. Contract

   Date 11 February 2022 · Amount UAH 48,048 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-02-10-000680-a-a1 · procedure: reporting

4. Contract

   Date 3 February 2022 · Amount UAH 49,500 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-02-03-000847-a-c1 · procedure: reporting

5. Contract

   Date 31 January 2022 · Amount UAH 46,200 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-01-31-000619-a-c1 · procedure: reporting

6. Contract

   Date 28 January 2022 · Amount UAH 49,500 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-01-27-000395-a-c1 · procedure: reporting

7. Contract

   Date 25 January 2022 · Amount UAH 49,500 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-01-25-000631-a-a1 · procedure: reporting

8. Contract

   Date 19 January 2022 · Amount UAH 49,920 · Buyer KP Odeskomuntrans [31185678] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-01-19-002367-c-b1 · procedure: reporting

Other records of this company13

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
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 · Procurement under monitoring of the State Audit Service
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