WORLDWIDE‑CORRUPTION

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

TOV "HOLNEUT" [43424928]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-06-25-003026-a for 37,478,227 UAH: violation found (UA-M-2024-07-10-000023).

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 "HOLNEUT" [43424928]
EDRPOU code
43424928
Buyer
Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941] · UA-2024-06-25-003026-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 37,478,227
Records behind the indicator
1
Found
4 October 2026
Code
UA-31003
Reference
UA-2024-06-25-003026-a
Reference
UA-M-2024-07-10-000023

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 31 July 2024 · Ref UA-M-2024-07-10-000023 · status: addressed

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service