WORLDWIDE‑CORRUPTION

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

TOV "HAMMA TREID" [42568238]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-11-19-015053-a for 3,321,972 UAH: violation found (UA-M-2025-11-26-000002).

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 "HAMMA TREID" [42568238]
EDRPOU code
42568238
Buyer
DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh" [02544603] · UA-2025-11-19-015053-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,321,972
Records behind the indicator
1
Found
4 October 2026
Code
UA-30934
Reference
UA-2025-11-19-015053-a
Reference
UA-M-2025-11-26-000002

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 17 December 2025 · Ref UA-M-2025-11-26-000002 · status: addressed

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier in the register of debtors

JSONFindings · Procurement under monitoring of the State Audit Service