WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA SEK'IURITI" [41298774]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-04-22-010362-a for 12,150,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-09-000005).

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 "ALFA SEK'IURITI" [41298774]
EDRPOU code
41298774
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2024-04-22-010362-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 12,150,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-38373
Reference
UA-2024-04-22-010362-a
Reference
UA-M-2024-07-09-000005

What stands behind it1

  1. State Audit Service monitoring

    other;rejectionOfBidsNotByLaw · 1 · authorities

    Date 30 July 2024 · Ref UA-M-2024-07-09-000005 · status: completed

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service