WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ" [41174573]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-03-001932-a for 4,106,755 UAH: violation found (UA-M-2023-04-24-000088).

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 "NORDHAZ" [41174573]
EDRPOU code
41174573
Buyer
Komunalne pidpryiemstvo "Nikopolske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva" Nikopolskoi miskoi rady [03341339] · UA-2023-01-03-001932-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,106,755
Records behind the indicator
1
Found
4 October 2026
Code
UA-40787
Reference
UA-2023-01-03-001932-a
Reference
UA-M-2023-04-24-000088

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 16 May 2023 · Ref UA-M-2023-04-24-000088 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service