WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART EKSIM" [41104270]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-07-02-012000-a for 3,499,182 UAH: violation found (UA-M-2025-08-28-000003).

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 "SMART EKSIM" [41104270]
EDRPOU code
41104270
Buyer
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · UA-2025-07-02-012000-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,499,182
Records behind the indicator
1
Found
4 October 2026
Code
UA-41486
Reference
UA-2025-07-02-012000-a
Reference
UA-M-2025-08-28-000003

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 8 September 2025 · Ref UA-M-2025-08-28-000003 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service