Ukraine · Findings · Contract splitting on one day
TOV "VEUT KARD" [43603592]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-16: each < 200,000 UAH, together 448,957 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "VEUT KARD" [43603592]
- EDRPOU code
- 43603592
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2022-11-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 448,957
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1603175
- Reference
- 2022-11-16
What stands behind it3
Contract
Date 16 November 2022 · Amount UAH 49,566 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-18-006618-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 199,695 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-21-006127-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 199,695 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-11-21-006386-a-b1 · procedure: reporting
Other records of this company13
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure