WORLDWIDE‑CORRUPTION

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

MISTRAL CAPITAL MANAGEMENT LIMITED [06686834]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-17-010016-a for 5,673,780 UAH: violation found (UA-M-2023-08-28-000014).

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
MISTRAL CAPITAL MANAGEMENT LIMITED [06686834]
EDRPOU code
06686834
Buyer
DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY" [42574629] · UA-2023-03-17-010016-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,673,780
Records behind the indicator
1
Found
4 October 2026
Code
UA-24169
Reference
UA-2023-03-17-010016-a
Reference
UA-M-2023-08-28-000014

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 31 August 2023 · Ref UA-M-2023-08-28-000014 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service