WORLDWIDE‑CORRUPTION

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

TOV "Torhovyi Dim Budshliakhmash" [32670703]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-17-013465-a for 5,340,000 UAH: violation found (UA-M-2023-06-27-000011).

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 Budshliakhmash" [32670703]
EDRPOU code
32670703
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho raionu Luhanskoi oblasti [03364197] · UA-2023-05-17-013465-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,340,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-35407
Reference
UA-2023-05-17-013465-a
Reference
UA-M-2023-06-27-000011

What stands behind it1

  1. State Audit Service monitoring

    corruptionContracting;other · 1 · fiscal

    Date 3 July 2023 · Ref UA-M-2023-06-27-000011 · status: addressed

Other records of this company31

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 31
  1. 114 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service