WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODERN-FARM" [44559026]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-02-26-009329-a for 3,934,413 UAH: violation found (UA-M-2024-03-13-000008).

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 "MODERN-FARM" [44559026]
EDRPOU code
44559026
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KOZELETSKA LIKARNIA INTENSYVNOHO LIKUVANNIA" KOZELETSKOI SELYSHCHNOI RADY [02006277] · UA-2024-02-26-009329-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,934,413
Records behind the indicator
1
Found
4 October 2026
Code
UA-40552
Reference
UA-2024-02-26-009329-a
Reference
UA-M-2024-03-13-000008

What stands behind it1

  1. State Audit Service monitoring

    corruptionProcurementMethodType;corruptionBiddingDocuments;corruptionAwarded · 1 · fiscal

    Date 26 March 2024 · Ref UA-M-2024-03-13-000008 · status: addressed

Other records of this company22

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 22
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service