TOV "BOREI-TREID" [40840299]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-29-001685-a for 22,455,950 UAH: violation found (UA-M-2024-07-09-000010).

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 "BOREI-TREID" [40840299]

EDRPOU code

40840299

Buyer

FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · UA-2024-03-29-001685-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 22,455,950

Records behind the indicator

1

Found

4 October 2026

Code

UA-30009

Reference

UA-2024-03-29-001685-a

Reference

UA-M-2024-07-09-000010

What stands behind it1

1. State Audit Service monitoring

   corruptionAwarded;other · 1 · fiscal

   Date 29 July 2024 · Ref UA-M-2024-07-09-000010 · status: addressed

Other records of this company1

1. 014 October 2026Findings · Duplicate records in the data