Ukraine · Findings · Procurement under monitoring of the State Audit Service
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EFEKTYVNE MAIBUTNIE" [40479492]
Why it is here
Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-11-09-006465-a for 3,840,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2022-10-13-000036).
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 "EFEKTYVNE MAIBUTNIE" [40479492]
- EDRPOU code
- 40479492
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" [30019801] · UA-2021-11-09-006465-a
- Indicator
- Procurement under monitoring of the State Audit Service
- Amount
- UAH 3,840,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-39787
- Reference
- UA-2021-11-09-006465-a
- Reference
- UA-M-2022-10-13-000036
What stands behind it1
State Audit Service monitoring
corruptionAwarded · 1 · authorities
Date 2 November 2022 · Ref UA-M-2022-10-13-000036 · status: addressed
JSONFindings · Procurement under monitoring of the State Audit Service