WORLDWIDE‑CORRUPTION

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

TOV EKSPORTA [42464713]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-07-007035-a for 40,652,748 UAH: violation found (UA-M-2023-08-02-000049).

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 EKSPORTA [42464713]
EDRPOU code
42464713
Buyer
Kyivskyi pansionat veteraniv pratsi [03188783] · UA-2023-06-07-007035-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 40,652,748
Records behind the indicator
1
Found
4 October 2026
Code
UA-36843
Reference
UA-2023-06-07-007035-a
Reference
UA-M-2023-08-02-000049

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;other · 1 · fiscal

    Date 22 August 2023 · Ref UA-M-2023-08-02-000049 · 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