WORLDWIDE‑CORRUPTION

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

TOV DATASTRIM [37814762]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-28-008096-a for 3,592,920 UAH: violation found (UA-M-2023-10-30-000016).

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 DATASTRIM [37814762]
EDRPOU code
37814762
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v CHernivetskii oblasti [40329345] · UA-2023-07-28-008096-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,592,920
Records behind the indicator
1
Found
4 October 2026
Code
UA-36775
Reference
UA-2023-07-28-008096-a
Reference
UA-M-2023-10-30-000016

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 8 November 2023 · Ref UA-M-2023-10-30-000016 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service