WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABZ1" [44583855]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-06-007349-a for 6,871,020 UAH: violation found (UA-M-2023-07-03-000072).

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 "ABZ1" [44583855]
EDRPOU code
44583855
Buyer
KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258] · UA-2023-03-06-007349-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,871,020
Records behind the indicator
1
Found
4 October 2026
Code
UA-38180
Reference
UA-2023-03-06-007349-a
Reference
UA-M-2023-07-03-000072

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 6 July 2023 · Ref UA-M-2023-07-03-000072 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Procurement under monitoring of the State Audit Service