Ukraine · Findings · Procurement under monitoring of the State Audit Service
TOV "BK"Hlobal Invest" [41203331]
Why it is here
Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-22-016764-a for 5,740,491 UAH: violation found (UA-M-2023-07-17-000030).
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 "BK"Hlobal Invest" [41203331]
- EDRPOU code
- 41203331
- Buyer
- Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · UA-2023-06-22-016764-a
- Indicator
- Procurement under monitoring of the State Audit Service
- Amount
- UAH 5,740,491
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-29950
- Reference
- UA-2023-06-22-016764-a
- Reference
- UA-M-2023-07-17-000030
What stands behind it1
State Audit Service monitoring
corruptionAwarded;corruptionCancelled;rejectionOfBidsNotByLaw · 1 · fiscal
Date 20 July 2023 · Ref UA-M-2023-07-17-000030 · status: addressed
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Court decisions about the party
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
JSONFindings · Procurement under monitoring of the State Audit Service