WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV BK "ARKHIMED" [43638431]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-10-29-014263-a for 18,700,000 UAH: violation found (UA-M-2025-12-04-000035).

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 "JV BK "ARKHIMED" [43638431]
EDRPOU code
43638431
Buyer
MIZHNARODNYI MIZHVIDOMCHYI BAHATOPROFILNYI NAVCHALNO-BOIOVYI TSENTR PIDHOTOVKY PIDROZDILIV NATSIONALNOI HVARDII UKRAINY (VIISKOVA CHASTYNA 3070 ) [40163246] · UA-2025-10-29-014263-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 18,700,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-41554
Reference
UA-2025-10-29-014263-a
Reference
UA-M-2025-12-04-000035

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 23 December 2025 · Ref UA-M-2025-12-04-000035 · status: addressed

Other records of this company10

  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 · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service