WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-PROMYSLOVE OB'IEDNANNIA "ARISTA" [33221885]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-10-006832-a for 4,032,000 UAH: violation found (UA-M-2023-06-13-000131).

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 "TORHIVELNO-PROMYSLOVE OB'IEDNANNIA "ARISTA" [33221885]
EDRPOU code
33221885
Buyer
OKVP "Dnipro - Kirovohrad" [03346822] · UA-2023-03-10-006832-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,032,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-41892
Reference
UA-2023-03-10-006832-a
Reference
UA-M-2023-06-13-000131

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 26 June 2023 · Ref UA-M-2023-06-13-000131 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service