WORLDWIDE‑CORRUPTION

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

TOV "TSENTR PROMYSLOVYKH ZASOBIV INDYVIDUALNOHO ZAKHYSTU" [38440953]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-03-004261-a for 3,536,466 UAH: violation found (UA-M-2023-06-22-000035).

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 "TSENTR PROMYSLOVYKH ZASOBIV INDYVIDUALNOHO ZAKHYSTU" [38440953]
EDRPOU code
38440953
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · UA-2023-02-03-004261-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,536,466
Records behind the indicator
1
Found
4 October 2026
Code
UA-35946
Reference
UA-2023-02-03-004261-a
Reference
UA-M-2023-06-22-000035

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 29 June 2023 · Ref UA-M-2023-06-22-000035 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service