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-2023-12-14-003135-a for 6,565,908 UAH: violation found (UA-M-2024-01-17-000074).

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
Krasnohradskyi kombinat komunalnykh pidpryiemstv [03358630] · UA-2023-12-14-003135-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,565,908
Records behind the indicator
1
Found
4 October 2026
Code
UA-36310
Reference
UA-2023-12-14-003135-a
Reference
UA-M-2024-01-17-000074

What stands behind it1

  1. State Audit Service monitoring

    documentsForm · 1 · fiscal

    Date 7 February 2024 · Ref UA-M-2024-01-17-000074 · 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