TOV "EKSPOFLAI" [40679351]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-22-010238-a for 21,860,180 UAH: violation found (UA-M-2023-04-05-000024).

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 "EKSPOFLAI" [40679351]

EDRPOU code

40679351

Buyer

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-02-22-010238-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 21,860,180

Records behind the indicator

1

Found

4 October 2026

Code

UA-31505

Reference

UA-2023-02-22-010238-a

Reference

UA-M-2023-04-05-000024

What stands behind it1

1. State Audit Service monitoring

   corruptionFailureDocuments · 1 · fiscal

   Date 25 April 2023 · Ref UA-M-2023-04-05-000024 · status: addressed

Other records of this company4

1. 014 October 2026Findings · Contract value inflated by amendments
2. 024 October 2026Findings · Contract value inflated by amendments
3. 034 October 2026Findings · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments