AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-10-009381-c for 3,609,170 UAH: violation found (UA-M-2022-01-25-000015).

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

AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]

EDRPOU code

00032112

Buyer

Tomashpilske komunalne pidpryiemstvo [32475417] · UA-2021-12-10-009381-c

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,609,170

Records behind the indicator

1

Found

4 October 2026

Code

UA-24227

Reference

UA-2021-12-10-009381-c

Reference

UA-M-2022-01-25-000015

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure · 1 · fiscal

   Date 3 February 2022 · Ref UA-M-2022-01-25-000015 · status: addressed

Other records of this company23

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 075 October 2026Findings · Procurement plan published late
8. 085 October 2026Findings · Procurement plan published late
9. 095 October 2026Findings · Procurement plan published late
10. 105 October 2026Findings · Procurement plan published late