WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNO-KONSALTYNHOVA KOMPANIIA "FALKON BIZNEU BEZPEKA" [40592248]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-01-02-001659-a for 4,438,871 UAH: violation found (UA-M-2024-03-05-000008).

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 "OKHORONNO-KONSALTYNHOVA KOMPANIIA "FALKON BIZNEU BEZPEKA" [40592248]
EDRPOU code
40592248
Buyer
Komunalne pidpryiemstvo "Miska infrastruktura" Dniprovskoi miskoi rady [39754779] · UA-2024-01-02-001659-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,438,871
Records behind the indicator
1
Found
4 October 2026
Code
UA-40896
Reference
UA-2024-01-02-001659-a
Reference
UA-M-2024-03-05-000008

What stands behind it1

  1. State Audit Service monitoring

    contractsWithoutProcurement · 1 · fiscal

    Date 25 March 2024 · Ref UA-M-2024-03-05-000008 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service