WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK PANTEON" [43440096]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-07-006873-a for 231,519,016 UAH: violation found (UA-M-2025-10-01-000001,UA-M-2025-03-03-000044).

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 "SK PANTEON" [43440096]
EDRPOU code
43440096
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · UA-2025-01-07-006873-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 231,519,016
Records behind the indicator
2
Found
4 October 2026
Code
UA-41416
Reference
UA-2025-01-07-006873-a
Reference
UA-M-2025-10-01-000001
Reference
UA-M-2025-03-03-000044

What stands behind it2

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 17 October 2025 · Ref UA-M-2025-10-01-000001 · status: completed

  2. State Audit Service monitoring

    other · 1 · fiscal

    Date 24 March 2025 · Ref UA-M-2025-03-03-000044 · status: addressed

Other records of this company12

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service