WORLDWIDE‑CORRUPTION

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

TOV "ZAVOD"TRANSMASH" [04832737]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-02-011607-a for 7,470,004 UAH: violation found (UA-M-2023-05-11-000037).

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 "ZAVOD"TRANSMASH" [04832737]
EDRPOU code
04832737
Buyer
PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn" [40123454] · UA-2023-03-02-011607-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,470,004
Records behind the indicator
1
Found
4 October 2026
Code
UA-31723
Reference
UA-2023-03-02-011607-a
Reference
UA-M-2023-05-11-000037

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 30 May 2023 · Ref UA-M-2023-05-11-000037 · status: addressed

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service