WORLDWIDE‑CORRUPTION

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

TOV "TPI" [42446689]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-02-012779-a for 3,331,701 UAH: violation found (UA-M-2023-05-16-000028).

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 "TPI" [42446689]
EDRPOU code
42446689
Buyer
DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · UA-2023-03-02-012779-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,331,701
Records behind the indicator
1
Found
4 October 2026
Code
UA-35257
Reference
UA-2023-03-02-012779-a
Reference
UA-M-2023-05-16-000028

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 31 May 2023 · Ref UA-M-2023-05-16-000028 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service