WORLDWIDE‑CORRUPTION

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

TOV "TORHOVYI DIM "EVEREDZH TREID" [42726537]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-16-014435-a for 9,840,000 UAH: violation found (UA-M-2023-02-06-000035).

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 "TORHOVYI DIM "EVEREDZH TREID" [42726537]
EDRPOU code
42726537
Buyer
Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · UA-2023-01-16-014435-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,840,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-35177
Reference
UA-2023-01-16-014435-a
Reference
UA-M-2023-02-06-000035

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled · 1 · fiscal

    Date 22 February 2023 · Ref UA-M-2023-02-06-000035 · status: addressed

Other records of this company4

  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

JSONFindings · Procurement under monitoring of the State Audit Service