WORLDWIDE‑CORRUPTION

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

Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART LAIT HRUPP" [38875234]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-23-004406-a for 7,066,009 UAH: violation found (UA-M-2023-03-07-000088).

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 "SMART LAIT HRUPP" [38875234]
EDRPOU code
38875234
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOI MISKOI RADY [03341598] · UA-2023-01-23-004406-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,066,009
Records behind the indicator
1
Found
4 October 2026
Code
UA-43759
Reference
UA-2023-01-23-004406-a
Reference
UA-M-2023-03-07-000088

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 11 April 2023 · Ref UA-M-2023-03-07-000088 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Procurement under monitoring of the State Audit Service