WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS" [40777092]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-25-012651-a for 528,999,998 UAH: violation found (UA-M-2023-08-15-000015).

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 "PROMIN BUD SERVIS" [40777092]
EDRPOU code
40777092
Buyer
Pryvatne aktsionerne tovarystvo "Kyivspetstrans" [02772037] · UA-2023-07-25-012651-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 528,999,998
Records behind the indicator
1
Found
4 October 2026
Code
UA-41094
Reference
UA-2023-07-25-012651-a
Reference
UA-M-2023-08-15-000015

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 5 September 2023 · Ref UA-M-2023-08-15-000015 · status: addressed

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  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 18
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Court decisions about the party
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern

JSONFindings · Procurement under monitoring of the State Audit Service