WORLDWIDE‑CORRUPTION

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

TOV "TORHOVYI DIM TEKHKOMPLEKT" [34558382]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-21-010975-a for 41,582,400 UAH: violation found (UA-M-2025-04-21-000139).

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 TEKHKOMPLEKT" [34558382]
EDRPOU code
34558382
Buyer
Viiskova chastyna T0330 [38426944] · UA-2025-03-21-010975-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 41,582,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-35238
Reference
UA-2025-03-21-010975-a
Reference
UA-M-2025-04-21-000139

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 9 May 2025 · Ref UA-M-2025-04-21-000139 · status: addressed

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  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 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service