WORLDWIDE‑CORRUPTION

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

TOV "DRSU POLTAVA" [34011607]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-01-30-010508-a for 5,320,500 UAH: violation found (UA-M-2024-05-06-000018).

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 "DRSU POLTAVA" [34011607]
EDRPOU code
34011607
Buyer
Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · UA-2024-01-30-010508-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,320,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-31378
Reference
UA-2024-01-30-010508-a
Reference
UA-M-2024-05-06-000018

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 23 May 2024 · Ref UA-M-2024-05-06-000018 · status: addressed

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service