WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASI-UKRAINA" [36422246]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-28-006478-a for 4,678,080 UAH: violation found (UA-M-2023-06-02-000005).

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 "KASI-UKRAINA" [36422246]
EDRPOU code
36422246
Buyer
KP CHernihivvodokanal [03358222] · UA-2023-02-28-006478-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,678,080
Records behind the indicator
1
Found
4 October 2026
Code
UA-40006
Reference
UA-2023-02-28-006478-a
Reference
UA-M-2023-06-02-000005

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · fiscal

    Date 19 June 2023 · Ref UA-M-2023-06-02-000005 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service