WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN." [44661938]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-10-23-004045-a for 369,349,958 UAH: monitoring at the request of law enforcement (UA-M-2024-08-09-000001).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ".NAN." [44661938]
EDRPOU code
44661938
Buyer
Sluzhba vidnovlennia ta rozvytku infrastruktury u KHarkivskii oblasti [30885376] · UA-2023-10-23-004045-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 369,349,958
Records behind the indicator
1
Found
4 October 2026
Code
UA-37914
Reference
UA-2023-10-23-004045-a
Reference
UA-M-2024-08-09-000001

What stands behind it1

  1. State Audit Service monitoring

    0 · authorities

    Date 30 August 2024 · Ref UA-M-2024-08-09-000001 · status: closed

Other records of this company5

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Procurement under monitoring of the State Audit Service