WORLDWIDE‑CORRUPTION

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

TOV "TORHOVYI DIM KRAMAR LTD" [44676394]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-23-009587-a for 11,453,436 UAH: violation found (UA-M-2025-07-03-000010).

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 KRAMAR LTD" [44676394]
EDRPOU code
44676394
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2025-05-23-009587-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,453,436
Records behind the indicator
1
Found
4 October 2026
Code
UA-35233
Reference
UA-2025-05-23-009587-a
Reference
UA-M-2025-07-03-000010

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator;fiscal

    Date 16 July 2025 · Ref UA-M-2025-07-03-000010 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service