WORLDWIDE‑CORRUPTION

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

TOV LIDER BUD [43345202]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-29-016252-a for 9,114,117 UAH: violation found (UA-M-2024-01-03-000005).

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 LIDER BUD [43345202]
EDRPOU code
43345202
Buyer
IAhotynska miska rada [05408823] · UA-2023-11-29-016252-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,114,117
Records behind the indicator
1
Found
4 October 2026
Code
UA-37014
Reference
UA-2023-11-29-016252-a
Reference
UA-M-2024-01-03-000005

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;other · 1 · fiscal

    Date 24 January 2024 · Ref UA-M-2024-01-03-000005 · status: addressed

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Link to Russia
All 11
  1. 114 October 2026Findings · Link to Russia

JSONFindings · Procurement under monitoring of the State Audit Service