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-2023-05-29-005490-a for 25,373,880 UAH: violation found (UA-M-2023-07-18-000055).

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-2023-05-29-005490-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 25,373,880
Records behind the indicator
1
Found
4 October 2026
Code
UA-38181
Reference
UA-2023-05-29-005490-a
Reference
UA-M-2023-07-18-000055

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 8 August 2023 · Ref UA-M-2023-07-18-000055 · 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