WORLDWIDE‑CORRUPTION

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

TOV "TEK-TRANS" [33897028]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-09-12-002849-a for 5,149,300 UAH: violation found (UA-M-2025-10-06-000006).

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 "TEK-TRANS" [33897028]
EDRPOU code
33897028
Buyer
MALYNIVSKA SELYSHCHNA RADA CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397000] · UA-2025-09-12-002849-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,149,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-34859
Reference
UA-2025-09-12-002849-a
Reference
UA-M-2025-10-06-000006

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 17 October 2025 · Ref UA-M-2025-10-06-000006 · status: completed

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 11
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service