WORLDWIDE‑CORRUPTION

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

TOV "TEP-KEPITAL." [44668048]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-12-001991-a for 4,176,042 UAH: violation found (UA-M-2024-05-08-000022).

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 "TEP-KEPITAL." [44668048]
EDRPOU code
44668048
Buyer
Viddil osvity Ivankivskoi selyshchnoi rady [44031188] · UA-2024-03-12-001991-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,176,042
Records behind the indicator
1
Found
4 October 2026
Code
UA-34878
Reference
UA-2024-03-12-001991-a
Reference
UA-M-2024-05-08-000022

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 29 May 2024 · Ref UA-M-2024-05-08-000022 · 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 · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service