WORLDWIDE‑CORRUPTION

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

TOV "ELTRANS UKRAINA" [39380838]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-16-003111-a for 8,443,200 UAH: violation found (UA-M-2023-05-31-000012).

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 "ELTRANS UKRAINA" [39380838]
EDRPOU code
39380838
Buyer
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · UA-2023-03-16-003111-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 8,443,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-31546
Reference
UA-2023-03-16-003111-a
Reference
UA-M-2023-05-31-000012

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 8 June 2023 · Ref UA-M-2023-05-31-000012 · status: addressed

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 14
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Cartel pattern
  3. 134 October 2026Findings · Cartel pattern
  4. 144 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service