TOV "TORHOVYI DIM AVTOTRANS - OIL" [36324681]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-01-06-000521-a for 6,038,553 UAH: violation found (UA-M-2022-12-06-000004).

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

Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · UA-2022-01-06-000521-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 6,038,553

Records behind the indicator

1

Found

4 October 2026

Code

UA-35228

Reference

UA-2022-01-06-000521-a

Reference

UA-M-2022-12-06-000004

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 19 December 2022 · Ref UA-M-2022-12-06-000004 · 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