AT "UKREKSIMBANK" [00032112]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-22-004122-a for 15,777,670 UAH: violation found (UA-M-2025-06-02-000077).

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

AT "UKREKSIMBANK" [00032112]

EDRPOU code

00032112

Buyer

KP CHerkaska sluzhba chystoty" [03328652] · UA-2025-05-22-004122-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 15,777,670

Records behind the indicator

1

Found

4 October 2026

Code

UA-24348

Reference

UA-2025-05-22-004122-a

Reference

UA-M-2025-06-02-000077

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 23 June 2025 · Ref UA-M-2025-06-02-000077 · status: completed

Other records of this company2

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Large contract without a procedure