WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA" [25090493]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-06-017680-a for 5,388,000 UAH: violation found (UA-M-2024-01-17-000015).

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 "AMILA" [25090493]
EDRPOU code
25090493
Buyer
Turiiska selyshchna rada [04333052] · UA-2023-12-06-017680-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,388,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-38384
Reference
UA-2023-12-06-017680-a
Reference
UA-M-2024-01-17-000015

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 25 January 2024 · Ref UA-M-2024-01-17-000015 · status: completed

Other records of this company6

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service