WORLDWIDE‑CORRUPTION

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

TOV "IURYDYCHNA FIRMA "PROFI" [36986047]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-19-001079-a for 4,023,440 UAH: violation found (UA-M-2025-06-16-000067).

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 "IURYDYCHNA FIRMA "PROFI" [36986047]
EDRPOU code
36986047
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · UA-2025-05-19-001079-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,023,440
Records behind the indicator
1
Found
4 October 2026
Code
UA-36125
Reference
UA-2025-05-19-001079-a
Reference
UA-M-2025-06-16-000067

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 27 June 2025 · Ref UA-M-2025-06-16-000067 · status: completed

JSONFindings · Procurement under monitoring of the State Audit Service