WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIOLA-MODUL LTD" [21650831]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-11-30-003087-a for 2,085,595,450 UAH: violation found (UA-M-2022-06-14-000071).

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 "RIOLA-MODUL LTD" [21650831]
EDRPOU code
21650831
Buyer
KP ZHytloinvestbud-UKB [31958324] · UA-2021-11-30-003087-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 2,085,595,450
Records behind the indicator
1
Found
4 October 2026
Code
UA-41166
Reference
UA-2021-11-30-003087-a
Reference
UA-M-2022-06-14-000071

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 4 July 2022 · Ref UA-M-2022-06-14-000071 · status: addressed

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service