WORLDWIDE‑CORRUPTION

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

TOV OPTTORHSNAB [41098351]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-14-005058-a for 6,123,485 UAH: violation found (UA-M-2023-05-22-000083).

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 OPTTORHSNAB [41098351]
EDRPOU code
41098351
Buyer
PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn" [40123454] · UA-2023-03-14-005058-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,123,485
Records behind the indicator
1
Found
4 October 2026
Code
UA-37228
Reference
UA-2023-03-14-005058-a
Reference
UA-M-2023-05-22-000083

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 9 June 2023 · Ref UA-M-2023-05-22-000083 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service