WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSILAIN" [45221291]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-07-007063-a for 9,962,650 UAH: violation found (UA-M-2025-05-30-000027).

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 "MAKSILAIN" [45221291]
EDRPOU code
45221291
Buyer
Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · UA-2025-03-07-007063-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,962,650
Records behind the indicator
1
Found
4 October 2026
Code
UA-40460
Reference
UA-2025-03-07-007063-a
Reference
UA-M-2025-05-30-000027

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 20 June 2025 · Ref UA-M-2025-05-30-000027 · status: addressed

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 11
  1. 114 October 2026Findings · Supplier in the register of debtors

JSONFindings · Procurement under monitoring of the State Audit Service