WORLDWIDE‑CORRUPTION

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

TOV "NAISKEPITAL" [42116046]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-01-12-008060-a for 57,200,000 UAH: violation found (UA-M-2024-06-17-000082).

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 "NAISKEPITAL" [42116046]
EDRPOU code
42116046
Buyer
Departament munitsypalnoi bezpeky OMR [39431426] · UA-2024-01-12-008060-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 57,200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-32989
Reference
UA-2024-01-12-008060-a
Reference
UA-M-2024-06-17-000082

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 27 June 2024 · Ref UA-M-2024-06-17-000082 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service