WORLDWIDE‑CORRUPTION

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

PRYVATNE PIDPRYIEMSTVO "TRANSSHCHEBIN" [43976907]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-20-015194-a for 13,717,757 UAH: violation found · monitoring at the request of law enforcement (UA-M-2025-03-07-000028).

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 "TRANSSHCHEBIN" [43976907]
EDRPOU code
43976907
Buyer
CHERKASKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510154] · UA-2025-01-20-015194-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 13,717,757
Records behind the indicator
1
Found
4 October 2026
Code
UA-27870
Reference
UA-2025-01-20-015194-a
Reference
UA-M-2025-03-07-000028

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · authorities

    Date 28 March 2025 · Ref UA-M-2025-03-07-000028 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service