TOV "TORHOVYI DIM AVTOTRANS - OIL" [36324681]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-30-011539-c for 3,057,296 UAH: violation found (UA-M-2022-10-24-000108).

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 AVTOTRANS - OIL" [36324681]

EDRPOU code

36324681

Buyer

KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · UA-2021-12-30-011539-c

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,057,296

Records behind the indicator

1

Found

4 October 2026

Code

UA-35217

Reference

UA-2021-12-30-011539-c

Reference

UA-M-2022-10-24-000108

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure;corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled;corruptionChanges · 1 · fiscal

   Date 9 November 2022 · Ref UA-M-2022-10-24-000108 · status: addressed

Other records of this company5

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 · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments