WORLDWIDE‑CORRUPTION

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

TOV "AHENTSIIA "DZHEB" [37899191]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-17-005592-a for 3,525,120 UAH: violation found (UA-M-2023-05-15-000051).

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 "AHENTSIIA "DZHEB" [37899191]
EDRPOU code
37899191
Buyer
KU "Administratyvne upravlinnia Dnipropetrovskoi oblasnoi rady" [04011638] · UA-2023-02-17-005592-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,525,120
Records behind the indicator
1
Found
4 October 2026
Code
UA-29211
Reference
UA-2023-02-17-005592-a
Reference
UA-M-2023-05-15-000051

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 2 June 2023 · Ref UA-M-2023-05-15-000051 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service