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-2023-11-01-000911-a for 32,264,334 UAH: violation found (UA-M-2024-02-14-000012).

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
DEPARTAMENT MISTOBUDUVANNIA, ARKHITEKTURY, KAPITALNOHO BUDIVNYTSTVA TA SUPROVODZHENNIA PROIEKTIV ROZVYTKU MYKOLAIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [35989356] · UA-2023-11-01-000911-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 32,264,334
Records behind the indicator
1
Found
4 October 2026
Code
UA-31004
Reference
UA-2023-11-01-000911-a
Reference
UA-M-2024-02-14-000012

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;other · 1 · fiscal

    Date 6 March 2024 · Ref UA-M-2024-02-14-000012 · 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