TOV "MS TREID UKRAINA" [41470176]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-01-18-010717-a for 7,746,840 UAH: violation found (UA-M-2022-09-21-000022).

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 "MS TREID UKRAINA" [41470176]

EDRPOU code

41470176

Buyer

KP "Odesmiskelektrotrans" [03328497] · UA-2022-01-18-010717-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 7,746,840

Records behind the indicator

1

Found

4 October 2026

Code

UA-32887

Reference

UA-2022-01-18-010717-a

Reference

UA-M-2022-09-21-000022

What stands behind it1

1. State Audit Service monitoring

   corruptionAwarded · 1 · fiscal

   Date 29 September 2022 · Ref UA-M-2022-09-21-000022 · status: addressed

Other records of this company11

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Duplicate records in the data
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
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