WORLDWIDE‑CORRUPTION

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

TOV "Torhovyi dim TRUBOIZOLKOMPLEKT" [37180015]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-04-24-010653-a for 4,200,000 UAH: violation found (UA-M-2025-06-02-000085).

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 TRUBOIZOLKOMPLEKT" [37180015]
EDRPOU code
37180015
Buyer
KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · UA-2025-04-24-010653-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-35414
Reference
UA-2025-04-24-010653-a
Reference
UA-M-2025-06-02-000085

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 12 June 2025 · Ref UA-M-2025-06-02-000085 · status: addressed

Other records of this company12

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 12
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service