WORLDWIDE‑CORRUPTION

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

TOV "TDK" [43437544]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-05-000933-a for 11,403,401 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-07-31-000046).

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 "TDK" [43437544]
EDRPOU code
43437544
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · UA-2023-07-05-000933-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,403,401
Records behind the indicator
1
Found
4 October 2026
Code
UA-34840
Reference
UA-2023-07-05-000933-a
Reference
UA-M-2023-07-31-000046

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · authorities

    Date 21 August 2023 · Ref UA-M-2023-07-31-000046 · status: addressed

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service