WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA" [42598304]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-07-09-009479-a for 47,154,900 UAH: violation found (UA-M-2026-08-12-000009).

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 "LA-KRUA" [42598304]
EDRPOU code
42598304
Buyer
DERZHAVNE PIDPRYIEMSTVO "MISTSEVI DOROHY ZAPORIZKOI OBLASTI" [42698149] · UA-2026-07-09-009479-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 47,154,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-40310
Reference
UA-2026-07-09-009479-a
Reference
UA-M-2026-08-12-000009

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 25 August 2026 · Ref UA-M-2026-08-12-000009 · status: completed

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service