AKTSIONERNE TOVARYSTVO "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [00032129]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-16-000427-a for 10,199,986 UAH: violation found (UA-M-2023-04-27-000011).

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 OSHCHADNYI BANK UKRAINY" [00032129]

EDRPOU code

00032129

Buyer

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · UA-2023-01-16-000427-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 10,199,986

Records behind the indicator

1

Found

4 October 2026

Code

UA-24230

Reference

UA-2023-01-16-000427-a

Reference

UA-M-2023-04-27-000011

What stands behind it1

1. State Audit Service monitoring

   documentsForm · 1 · fiscal

   Date 9 May 2023 · Ref UA-M-2023-04-27-000011 · status: addressed

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments