TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS" [40308189]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-15-011075-a for 5,340,000 UAH: violation found (UA-M-2024-07-15-000054).

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 "INKAM FINANS" [40308189]

EDRPOU code

40308189

Buyer

DEPARTAMENT TSYVILNOHO ZAKHYSTU DNIPROPETROVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [40019939] · UA-2024-05-15-011075-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 5,340,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-38053

Reference

UA-2024-05-15-011075-a

Reference

UA-M-2024-07-15-000054

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · fiscal

   Date 26 July 2024 · Ref UA-M-2024-07-15-000054 · status: addressed

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Contract splitting under the threshold