WORLDWIDE‑CORRUPTION

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

SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-05-000427-a for 4,519,680 UAH: violation found (UA-M-2023-05-18-000004).

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
SPILNE UKRAINSKO-EUTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD" [21642228]
EDRPOU code
21642228
Buyer
Komunalne nekomertsiine pidpryiemstvo "a private individual psykhonevrolohichna likarnia" Ternopilskoi oblasnoi rady [02001280] · UA-2023-01-05-000427-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,519,680
Records behind the indicator
1
Found
4 October 2026
Code
UA-28431
Reference
UA-2023-01-05-000427-a
Reference
UA-M-2023-05-18-000004

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 2 June 2023 · Ref UA-M-2023-05-18-000004 · status: addressed

Other records of this company10

  1. 015 October 2026Findings · Several indicators on one party
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Procurement under monitoring of the State Audit Service