WORLDWIDE‑CORRUPTION

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

TOV "AHRO-ALIANS DEMETRA" [40985484]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-18-022468-a for 7,537,590 UAH: violation found (UA-M-2024-04-25-000003).

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 "AHRO-ALIANS DEMETRA" [40985484]
EDRPOU code
40985484
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · UA-2023-12-18-022468-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,537,590
Records behind the indicator
1
Found
4 October 2026
Code
UA-29228
Reference
UA-2023-12-18-022468-a
Reference
UA-M-2024-04-25-000003

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 16 May 2024 · Ref UA-M-2024-04-25-000003 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service