WORLDWIDE‑CORRUPTION

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

PRYVATNA FIRMA "TIMVEL" [23046766]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-12-25-010841-a for 15,429,044 UAH: violation found (UA-M-2025-01-08-000046).

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
PRYVATNA FIRMA "TIMVEL" [23046766]
EDRPOU code
23046766
Buyer
Sumskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №23 "Zolotyi kliuchyk" m. Sumy, Sumskoi oblasti [31499822] · UA-2024-12-25-010841-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 15,429,044
Records behind the indicator
1
Found
4 October 2026
Code
UA-27245
Reference
UA-2024-12-25-010841-a
Reference
UA-M-2025-01-08-000046

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 29 January 2025 · Ref UA-M-2025-01-08-000046 · status: addressed

Other records of this company11

  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. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Large contract without a procedure
All 11
  1. 114 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service