WORLDWIDE‑CORRUPTION

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

TOV KOLIINYK K [42560569]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-06-018542-a for 4,513,867 UAH: violation found (UA-M-2023-01-16-000064).

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 KOLIINYK K [42560569]
EDRPOU code
42560569
Buyer
KP ZHKS "KHmelnytskyi" [32190579] · UA-2022-12-06-018542-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,513,867
Records behind the indicator
1
Found
4 October 2026
Code
UA-36918
Reference
UA-2022-12-06-018542-a
Reference
UA-M-2023-01-16-000064

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;corruptionChanges · 1 · fiscal

    Date 31 January 2023 · Ref UA-M-2023-01-16-000064 · status: addressed

Other records of this company7

  1. 015 October 2026Findings · Court decisions about the party
  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 · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service