WORLDWIDE‑CORRUPTION

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

TOV "KHABYKS" [45359809]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-11-000228-a for 10,614,200 UAH: violation found (UA-M-2024-06-04-000048).

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 "KHABYKS" [45359809]
EDRPOU code
45359809
Buyer
Viiskova chastyna A4638 [26632789] · UA-2024-05-11-000228-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 10,614,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-35849
Reference
UA-2024-05-11-000228-a
Reference
UA-M-2024-06-04-000048

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 21 June 2024 · Ref UA-M-2024-06-04-000048 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Procurement under monitoring of the State Audit Service