WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVO-PROMYSLOVA KOMPANIIA "REUURSHRUP" [41468654]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-21-012027-a for 3,744,000 UAH: violation found (UA-M-2024-11-18-000012).

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 "FINANSOVO-PROMYSLOVA KOMPANIIA "REUURSHRUP" [41468654]
EDRPOU code
41468654
Buyer
DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY" [41220556] · UA-2024-05-21-012027-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,744,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-42270
Reference
UA-2024-05-21-012027-a
Reference
UA-M-2024-11-18-000012

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 29 November 2024 · Ref UA-M-2024-11-18-000012 · status: addressed

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service