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-2023-02-08-008754-a for 4,829,990 UAH: violation found (UA-M-2023-05-11-000029).

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
FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA" [43112236] · UA-2023-02-08-008754-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,829,990
Records behind the indicator
1
Found
4 October 2026
Code
UA-31725
Reference
UA-2023-02-08-008754-a
Reference
UA-M-2023-05-11-000029

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 30 May 2023 · Ref UA-M-2023-05-11-000029 · 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