WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KapitalTekh" [44430969]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-14-006512-a for 6,859,269 UAH: violation found (UA-M-2023-05-16-000049).

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 "KapitalTekh" [44430969]
EDRPOU code
44430969
Buyer
KP "Odesmiskelektrotrans" [03328497] · UA-2023-02-14-006512-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,859,269
Records behind the indicator
1
Found
4 October 2026
Code
UA-40247
Reference
UA-2023-02-14-006512-a
Reference
UA-M-2023-05-16-000049

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;documentsForm · 1 · fiscal

    Date 6 June 2023 · Ref UA-M-2023-05-16-000049 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service