WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARLEN UKRAINA" [42924266]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-06-19-012362-a for 8,494,726 UAH: violation found (UA-M-2026-07-08-000017).

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 "MARLEN UKRAINA" [42924266]
EDRPOU code
42924266
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU" [00191678] · UA-2026-06-19-012362-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 8,494,726
Records behind the indicator
1
Found
4 October 2026
Code
UA-40471
Reference
UA-2026-06-19-012362-a
Reference
UA-M-2026-07-08-000017

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 21 July 2026 · Ref UA-M-2026-07-08-000017 · status: completed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service