WORLDWIDE‑CORRUPTION

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

TOV "SEVA-TREID" [35861983]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-17-010433-a for 11,614,000 UAH: violation found (UA-M-2024-06-04-000024).

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 "SEVA-TREID" [35861983]
EDRPOU code
35861983
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · UA-2024-05-17-010433-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,614,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-34183
Reference
UA-2024-05-17-010433-a
Reference
UA-M-2024-06-04-000024

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure · 1 · fiscal

    Date 19 June 2024 · Ref UA-M-2024-06-04-000024 · status: completed

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service