WORLDWIDE‑CORRUPTION

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

TOV "KOLTREIN" [42302587]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-28-002424-a for 50,371,200 UAH: violation found (UA-M-2024-06-21-000043).

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 "KOLTREIN" [42302587]
EDRPOU code
42302587
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2024-05-28-002424-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 50,371,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-31988
Reference
UA-2024-05-28-002424-a
Reference
UA-M-2024-06-21-000043

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 9 July 2024 · Ref UA-M-2024-06-21-000043 · status: completed

Other records of this company9

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service