WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BB UKRAINA" [42871953]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-20-004139-a for 12,370,453 UAH: violation found (UA-M-2023-08-17-000006).

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 "BB UKRAINA" [42871953]
EDRPOU code
42871953
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · UA-2023-06-20-004139-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 12,370,453
Records behind the indicator
1
Found
4 October 2026
Code
UA-38579
Reference
UA-2023-06-20-004139-a
Reference
UA-M-2023-08-17-000006

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;other · 1 · fiscal

    Date 6 September 2023 · Ref UA-M-2023-08-17-000006 · status: addressed

Other records of this company13

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 13
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service