WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIMLABORREAKTYV" [23522853]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-18-004552-a for 4,207,808 UAH: violation found (UA-M-2023-11-30-000023).

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 "KHIMLABORREAKTYV" [23522853]
EDRPOU code
23522853
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · UA-2023-08-18-004552-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,207,808
Records behind the indicator
1
Found
4 October 2026
Code
UA-42376
Reference
UA-2023-08-18-004552-a
Reference
UA-M-2023-11-30-000023

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure · 1 · fiscal

    Date 21 December 2023 · Ref UA-M-2023-11-30-000023 · status: completed

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service