WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VARTIS" [34350636]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-02-25-008244-a for 58,032,000 UAH: violation found (UA-M-2025-05-13-000039).

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 "VARTIS" [34350636]
EDRPOU code
34350636
Buyer
FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [45462724] · UA-2025-02-25-008244-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 58,032,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-39041
Reference
UA-2025-02-25-008244-a
Reference
UA-M-2025-05-13-000039

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 30 May 2025 · Ref UA-M-2025-05-13-000039 · status: addressed

Other records of this company5

  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 · Link to the register of corruption offenders

JSONFindings · Procurement under monitoring of the State Audit Service