WORLDWIDE‑CORRUPTION

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

Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKYI TSENTR „EKSPERT №1“» [44020529]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-04-012294-a for 13,994,902 UAH: violation found (UA-M-2025-06-30-000091).

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 «UKRAINSKYI TSENTR „EKSPERT №1“» [44020529]
EDRPOU code
44020529
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · UA-2025-03-04-012294-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 13,994,902
Records behind the indicator
1
Found
4 October 2026
Code
UA-43060
Reference
UA-2025-03-04-012294-a
Reference
UA-M-2025-06-30-000091

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 21 July 2025 · Ref UA-M-2025-06-30-000091 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service