WORLDWIDE‑CORRUPTION

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

TOV "TORHOVO-PROMYSLOVA HRUPA „ALFA“" [41714500]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-23-011998-a for 97,782,325 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000024).

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 "TORHOVO-PROMYSLOVA HRUPA „ALFA“" [41714500]
EDRPOU code
41714500
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · UA-2023-08-23-011998-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 97,782,325
Records behind the indicator
1
Found
4 October 2026
Code
UA-35253
Reference
UA-2023-08-23-011998-a
Reference
UA-M-2023-11-23-000024

What stands behind it1

  1. State Audit Service monitoring

    0 · authorities

    Date 6 December 2023 · Ref UA-M-2023-11-23-000024 · status: closed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service