WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINO-IEVROPEISKA FIRMA "DIAMANT" [42330902]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-14-010235-a for 13,479,263 UAH: violation found (UA-M-2024-02-14-000019).

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 "UKRAINO-IEVROPEISKA FIRMA "DIAMANT" [42330902]
EDRPOU code
42330902
Buyer
Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-11-14-010235-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 13,479,263
Records behind the indicator
1
Found
4 October 2026
Code
UA-42091
Reference
UA-2023-11-14-010235-a
Reference
UA-M-2024-02-14-000019

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 1 March 2024 · Ref UA-M-2024-02-14-000019 · status: addressed

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  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

JSONFindings · Procurement under monitoring of the State Audit Service