WORLDWIDE‑CORRUPTION

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

TOV "ALFA FUD TREIDINH" [44485494]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-16-017447-a for 9,162,612 UAH: violation found (UA-M-2025-02-17-000060).

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
TOV "ALFA FUD TREIDINH" [44485494]
EDRPOU code
44485494
Buyer
Raionna administratsiia Zaporizkoi miskoi rady po SHevchenkivskomu raionu [37573885] · UA-2025-01-16-017447-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,162,612
Records behind the indicator
1
Found
4 October 2026
Code
UA-29439
Reference
UA-2025-01-16-017447-a
Reference
UA-M-2025-02-17-000060

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 4 March 2025 · Ref UA-M-2025-02-17-000060 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service