WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKHOLD-HRUP" [42654473]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-01-14-000284-c for 40,843,421 UAH: violation found (UA-M-2022-05-26-000038).

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 "INTERKHOLD-HRUP" [42654473]
EDRPOU code
42654473
Buyer
Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · UA-2022-01-14-000284-c
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 40,843,421
Records behind the indicator
1
Found
4 October 2026
Code
UA-38157
Reference
UA-2022-01-14-000284-c
Reference
UA-M-2022-05-26-000038

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 15 June 2022 · Ref UA-M-2022-05-26-000038 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Procurement under monitoring of the State Audit Service