WORLDWIDE‑CORRUPTION

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

TOV "SHLIAKHINVEUT LTD" [41050304]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-27-015562-a for 25,617,882 UAH: violation found (UA-M-2024-01-15-000020).

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 "SHLIAKHINVEUT LTD" [41050304]
EDRPOU code
41050304
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · UA-2023-11-27-015562-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 25,617,882
Records behind the indicator
1
Found
4 October 2026
Code
UA-36034
Reference
UA-2023-11-27-015562-a
Reference
UA-M-2024-01-15-000020

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 24 January 2024 · Ref UA-M-2024-01-15-000020 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service