TzOV"VELT KAPITAL" [40266233]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 436,879 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

TzOV"VELT KAPITAL" [40266233]

EDRPOU code

40266233

Buyer

Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · 2023-05-29

Indicator

Contract splitting on one day

Amount

UAH 436,879

Records behind the indicator

4

Found

4 October 2026

Code

UA-1639389

Reference

2023-05-29

What stands behind it4

1. Contract

   Date 29 May 2023 · Amount UAH 134,082 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2023-05-29-012977-a-c1 · procedure: reporting

2. Contract

   Date 29 May 2023 · Amount UAH 66,647 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2023-05-29-013053-a-c1 · procedure: reporting

3. Contract

   Date 29 May 2023 · Amount UAH 73,933 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2023-05-29-013108-a-c1 · procedure: reporting

4. Contract

   Date 29 May 2023 · Amount UAH 162,217 · Buyer Dobrotvirska selyshchna rada CHervonohradskoho raionu Lvivskoi oblasti [04374128] · Supplier TzOV"VELT KAPITAL [40266233] · Ref UA-2023-05-29-013166-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 · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Large contract without a procedure
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