TOV "VEUT KARD" [43603592]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-05: each < 1,500,000 UAH, together 2,326,769 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

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2022-12-05

Indicator

Contract splitting on one day

Amount

UAH 2,326,769

Records behind the indicator

3

Found

4 October 2026

Code

UA-1603179

Reference

2022-12-05

What stands behind it3

1. Contract

   Date 5 December 2022 · Amount UAH 1,013,655 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-009730-a-a1 · procedure: reporting

2. Contract

   Date 5 December 2022 · Amount UAH 1,061,451 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-010731-a-b1 · procedure: reporting

3. Contract

   Date 5 December 2022 · Amount UAH 251,664 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "VEST KARD [43603592] · Ref UA-2022-12-07-012855-a-c1 · 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 · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
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