TOV VENTA KOMPANI [43744447]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-10-006054-a for 4,373,520 UAH: violation found (UA-M-2023-06-13-000011).

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 VENTA KOMPANI [43744447]

EDRPOU code

43744447

Buyer

REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · UA-2023-03-10-006054-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 4,373,520

Records behind the indicator

1

Found

4 October 2026

Code

UA-36664

Reference

UA-2023-03-10-006054-a

Reference

UA-M-2023-06-13-000011

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 23 June 2023 · Ref UA-M-2023-06-13-000011 · status: addressed

Other records of this company8

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 · 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