WORLDWIDE‑CORRUPTION

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

TOV «Podillia-Invest Siti» [37673955]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-29-018412-a for 8,129,771 UAH: violation found (UA-M-2024-02-08-000055).

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 «Podillia-Invest Siti» [37673955]
EDRPOU code
37673955
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMELNYTSKYI OBLASNYI PROTYPUKHLYNNYI TSENTR" KHMELNYTSKOI OBLASNOI RADY [01981224] · UA-2023-11-29-018412-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 8,129,771
Records behind the indicator
1
Found
4 October 2026
Code
UA-36252
Reference
UA-2023-11-29-018412-a
Reference
UA-M-2024-02-08-000055

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 29 February 2024 · Ref UA-M-2024-02-08-000055 · status: addressed

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  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

JSONFindings · Procurement under monitoring of the State Audit Service