WORLDWIDE‑CORRUPTION

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

TOV KROPYVA TEKS TREID [44837385]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-27-010283-a for 6,799,900 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-19-000015).

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 KROPYVA TEKS TREID [44837385]
EDRPOU code
44837385
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2024-03-27-010283-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,799,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-36940
Reference
UA-2024-03-27-010283-a
Reference
UA-M-2024-07-19-000015

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other;rejectionOfBidsNotByLaw · 1 · authorities

    Date 9 August 2024 · Ref UA-M-2024-07-19-000015 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Procurement under monitoring of the State Audit Service