WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement under monitoring of the State Audit Service

AB Capital s.r.o. [51 711 109]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-17-002890-a for 24,899,958 UAH: violation found (UA-M-2023-05-05-000057).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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
AB Capital s.r.o. [51 711 109]
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · UA-2023-01-17-002890-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 24,899,958
Records behind the indicator
1
Found
4 October 2026
Code
UA-24151
Reference
UA-2023-01-17-002890-a
Reference
UA-M-2023-05-05-000057

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;other;rejectionOfBidsNotByLaw · 1 · fiscal

    Date 25 May 2023 · Ref UA-M-2023-05-05-000057 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Procurement under monitoring of the State Audit Service