WORLDWIDE‑CORRUPTION

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

TOV "OLLI TRANS" [36049543]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-26-010969-a for 11,686,514 UAH: violation found (UA-M-2024-01-26-000044).

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 "OLLI TRANS" [36049543]
EDRPOU code
36049543
Buyer
DERZHAVNA USTANOVA "TSENTR INFRASTRUKTURY TA TEKHNOLOHII MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY" [24521399] · UA-2023-12-26-010969-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,686,514
Records behind the indicator
1
Found
4 October 2026
Code
UA-33355
Reference
UA-2023-12-26-010969-a
Reference
UA-M-2024-01-26-000044

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 16 February 2024 · Ref UA-M-2024-01-26-000044 · status: completed

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service