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

TOV "TBK TITAN" [42442375]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-18-008513-a for 3,799,076 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-11-06-000113).

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 "TBK TITAN" [42442375]
EDRPOU code: 42442375
Buyer: UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · UA-2023-08-18-008513-a
Indicator: Procurement under monitoring of the State Audit Service
Amount: UAH 3,799,076
Records behind the indicator: 1
Found: 4 October 2026
Code: UA-34761
Reference: UA-2023-08-18-008513-a
Reference: UA-M-2023-11-06-000113

What stands behind it1

State Audit Service monitoring
corruptionBiddingDocuments;other;corruptionFailureDocuments · 1 · authorities;fiscal
Date 27 November 2023 · Ref UA-M-2023-11-06-000113 · status: addressed

Other records of this company10

JSON Findings · Procurement under monitoring of the State Audit Service