WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRINTERPET» [45146974]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-10-16-001940-a for 29,580,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-12-26-000033).

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 «UKRINTERPET» [45146974]
EDRPOU code
45146974
Buyer
DP Volynvuhillia [32365965] · UA-2024-10-16-001940-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 29,580,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-42802
Reference
UA-2024-10-16-001940-a
Reference
UA-M-2024-12-26-000033

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · authorities

    Date 16 January 2025 · Ref UA-M-2024-12-26-000033 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Procurement under monitoring of the State Audit Service