WORLDWIDE‑CORRUPTION

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

TOV "IDEIA" [32616122]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-19-009541-a for 7,657,176 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-09-20-000013).

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
TOV "IDEIA" [32616122]
EDRPOU code
32616122
Buyer
UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU KOVELSKOI MISKOI RADY [20130489] · UA-2023-07-19-009541-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,657,176
Records behind the indicator
1
Found
4 October 2026
Code
UA-28790
Reference
UA-2023-07-19-009541-a
Reference
UA-M-2023-09-20-000013

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · authorities

    Date 28 September 2023 · Ref UA-M-2023-09-20-000013 · status: addressed

Other records of this company8

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service