TOV "MS TREID UKRAINA" [41470176]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-18-005232-a for 115,302,826 UAH: violation found (UA-M-2023-03-01-000001).

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

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-01-18-005232-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 115,302,826

Records behind the indicator

1

Found

4 October 2026

Code

UA-32888

Reference

UA-2023-01-18-005232-a

Reference

UA-M-2023-03-01-000001

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · fiscal

   Date 21 March 2023 · Ref UA-M-2023-03-01-000001 · 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