WORLDWIDE‑CORRUPTION

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

TOV "KOMPANIIA TEKSTYL HRUP" [45121090]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-02-011615-a for 8,441,880 UAH: violation found (UA-M-2023-06-21-000034).

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 "KOMPANIIA TEKSTYL HRUP" [45121090]
EDRPOU code
45121090
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-05-02-011615-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 8,441,880
Records behind the indicator
1
Found
4 October 2026
Code
UA-32059
Reference
UA-2023-05-02-011615-a
Reference
UA-M-2023-06-21-000034

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 11 July 2023 · Ref UA-M-2023-06-21-000034 · status: addressed

Other records of this company4

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Procurement under monitoring of the State Audit Service