WORLDWIDE‑CORRUPTION

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

TOV "TRANS-TORH KOMPANI" [45296943]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-28-007538-a for 7,988,700 UAH: violation found (UA-M-2023-12-27-000005).

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 "TRANS-TORH KOMPANI" [45296943]
EDRPOU code
45296943
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · UA-2023-11-28-007538-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,988,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-35272
Reference
UA-2023-11-28-007538-a
Reference
UA-M-2023-12-27-000005

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · fiscal

    Date 17 January 2024 · Ref UA-M-2023-12-27-000005 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service