WORLDWIDE‑CORRUPTION

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

TOV Kvarts [19274160]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-31-012056-a for 9,465,556 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-07-14-000051).

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 Kvarts [19274160]
EDRPOU code
19274160
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926] · UA-2023-01-31-012056-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,465,556
Records behind the indicator
1
Found
4 October 2026
Code
UA-36949
Reference
UA-2023-01-31-012056-a
Reference
UA-M-2023-07-14-000051

What stands behind it1

  1. State Audit Service monitoring

    corruptionFailureDocuments · 1 · authorities

    Date 8 August 2023 · Ref UA-M-2023-07-14-000051 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service