WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard" [43603592]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,420 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
UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,420
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524322

What stands behind it3

  1. Contract

    Date 18 November 2022 · Amount UAH 99,900 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-11-18-005227-a-b1 · procedure: reporting

  2. Contract

    Date 11 November 2022 · Amount UAH 99,020 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-11-10-013316-a-b1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 99,500 · Buyer UPRAVLINNIA POLITSII OKHORONY V TERNOPILSKII OBLASTI [40108819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Vest Kard [43603592] · Ref UA-2022-10-26-005236-a-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
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold