WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARAT FINANS" [41046104]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-09-26-005776-a for 68,192,086 UAH: violation found (UA-M-2024-12-03-000028).

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 "KARAT FINANS" [41046104]
EDRPOU code
41046104
Buyer
Borozenskyi OZPZSO [25650621] · UA-2024-09-26-005776-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 68,192,086
Records behind the indicator
1
Found
4 October 2026
Code
UA-39991
Reference
UA-2024-09-26-005776-a
Reference
UA-M-2024-12-03-000028

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 24 December 2024 · Ref UA-M-2024-12-03-000028 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service