PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-10-012338-a for 3,439,909 UAH: violation found (UA-M-2023-09-08-000016).

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

PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

EDRPOU code

32740712

Buyer

Hrebinkivska selyshchna rada [04359152] · UA-2023-08-10-012338-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,439,909

Records behind the indicator

1

Found

4 October 2026

Code

UA-27856

Reference

UA-2023-08-10-012338-a

Reference

UA-M-2023-09-08-000016

What stands behind it1

1. State Audit Service monitoring

   corruptionAwarded · 1 · fiscal

   Date 29 September 2023 · Ref UA-M-2023-09-08-000016 · status: addressed

Other records of this company16

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Contract splitting on one day