WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA KOMPANIIA"ARIIA" [23560575]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-15-007707-a for 5,108,055 UAH: violation found (UA-M-2023-10-16-000045).

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 VYROBNICO-KOMERTSIINA KOMPANIIA"ARIIA" [23560575]
EDRPOU code
23560575
Buyer
viiskova chastyna A1356 [08502014] · UA-2023-08-15-007707-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,108,055
Records behind the indicator
1
Found
4 October 2026
Code
UA-42834
Reference
UA-2023-08-15-007707-a
Reference
UA-M-2023-10-16-000045

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure;corruptionAwarded · 1 · fiscal

    Date 3 November 2023 · Ref UA-M-2023-10-16-000045 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Procurement under monitoring of the State Audit Service