WORLDWIDE‑CORRUPTION

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

AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "BUDIVELNO-MONTAZHNA FIRMA "UKRHAZPROMBUD" [30019801]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-02-013392-a for 47,360,040 UAH: violation found (UA-M-2024-02-21-000012).

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
AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "BUDIVELNO-MONTAZHNA FIRMA "UKRHAZPROMBUD" [30019801]
EDRPOU code
30019801
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · UA-2023-11-02-013392-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 47,360,040
Records behind the indicator
1
Found
4 October 2026
Code
UA-24295
Reference
UA-2023-11-02-013392-a
Reference
UA-M-2024-02-21-000012

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 7 March 2024 · Ref UA-M-2024-02-21-000012 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service