WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH" [39827244]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-07-03-007945-a for 249,124,371 UAH: violation found (UA-M-2026-07-30-000003).

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 "IUNIOTRANSBILDINH" [39827244]
EDRPOU code
39827244
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · UA-2026-07-03-007945-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 249,124,371
Records behind the indicator
1
Found
4 October 2026
Code
UA-42563
Reference
UA-2026-07-03-007945-a
Reference
UA-M-2026-07-30-000003

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 20 August 2026 · Ref UA-M-2026-07-30-000003 · status: addressed

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 21
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service