Ukraine · Findings · Procurement under monitoring of the State Audit Service
TOV "OPTIMATREID" [37970148]
Why it is here
Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-21-010637-a for 18,502,990 UAH: violation found (UA-M-2023-03-20-000070).
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 "OPTIMATREID" [37970148]
- EDRPOU code
- 37970148
- Buyer
- Departament infrastruktury mista Sumskoi miskoi rady [24013674] · UA-2022-12-21-010637-a
- Indicator
- Procurement under monitoring of the State Audit Service
- Amount
- UAH 18,502,990
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-33392
- Reference
- UA-2022-12-21-010637-a
- Reference
- UA-M-2023-03-20-000070
What stands behind it1
State Audit Service monitoring
corruptionAwarded · 1 · fiscal
Date 27 March 2023 · Ref UA-M-2023-03-20-000070 · status: completed
JSONFindings · Procurement under monitoring of the State Audit Service