WORLDWIDE‑CORRUPTION

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

TOV "IURAI LTD" [42322645]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-11-01-007842-a for 10,265,985 UAH: violation found (UA-M-2025-01-20-000082).

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 "IURAI LTD" [42322645]
EDRPOU code
42322645
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [22682313] · UA-2024-11-01-007842-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 10,265,985
Records behind the indicator
1
Found
4 October 2026
Code
UA-36124
Reference
UA-2024-11-01-007842-a
Reference
UA-M-2025-01-20-000082

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 4 February 2025 · Ref UA-M-2025-01-20-000082 · status: addressed

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  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 · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service