WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFORT" [43839114]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-10-004815-a for 3,241,305 UAH: violation found (UA-M-2023-05-01-000013).

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 "DEFORT" [43839114]
EDRPOU code
43839114
Buyer
UPRAVLINNIA POLITSII OKHORONY V SUMSKII OBLASTI [40108871] · UA-2023-01-10-004815-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,241,305
Records behind the indicator
1
Found
4 October 2026
Code
UA-39416
Reference
UA-2023-01-10-004815-a
Reference
UA-M-2023-05-01-000013

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 16 May 2023 · Ref UA-M-2023-05-01-000013 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service