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-2023-06-23-012311-a for 15,800,000 UAH: violation found (UA-M-2023-07-18-000052).

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
Novosilkivskyi akademichnyi litsei "ERUDYT" CHabanivskoi selyshchnoi rady Fastivskoho raionu Kyivskoi oblasti [25658485] · UA-2023-06-23-012311-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 15,800,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-41555
Reference
UA-2023-06-23-012311-a
Reference
UA-M-2023-07-18-000052

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 8 August 2023 · Ref UA-M-2023-07-18-000052 · 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