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-2024-05-27-010538-a for 6,510,600 UAH: violation found (UA-M-2024-07-08-000030).

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
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH OBOLONSKOHO RAIONU" M. KYIEVA [05465258] · UA-2024-05-27-010538-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,510,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-35254
Reference
UA-2024-05-27-010538-a
Reference
UA-M-2024-07-08-000030

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 29 July 2024 · Ref UA-M-2024-07-08-000030 · status: addressed

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