WORLDWIDE‑CORRUPTION

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

TOV "VIKNA VIKONDA" [40207010]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-15-001501-a for 4,990,000 UAH: violation found (UA-M-2023-10-16-000061).

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 "VIKNA VIKONDA" [40207010]
EDRPOU code
40207010
Buyer
DNZ "KTSPOMM" [05536099] · UA-2023-08-15-001501-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,990,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-30502
Reference
UA-2023-08-15-001501-a
Reference
UA-M-2023-10-16-000061

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 26 October 2023 · Ref UA-M-2023-10-16-000061 · status: addressed

Other records of this company2

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

JSONFindings · Procurement under monitoring of the State Audit Service