WORLDWIDE‑CORRUPTION

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

TOV "AFINA HRUPP LTD" [34630070]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-09-09-010822-a for 3,416,242 UAH: violation found (UA-M-2025-10-08-000149).

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 "AFINA HRUPP LTD" [34630070]
EDRPOU code
34630070
Buyer
Vykonavchyi komitet Saksahanskoi silskoi rady Kam'ianskoho raionu Dnipropetrovskoi oblasti [41845765] · UA-2025-09-09-010822-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,416,242
Records behind the indicator
1
Found
4 October 2026
Code
UA-29601
Reference
UA-2025-09-09-010822-a
Reference
UA-M-2025-10-08-000149

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 28 October 2025 · Ref UA-M-2025-10-08-000149 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service