WORLDWIDE‑CORRUPTION

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

TOV PODIL TREIDHAZ [44915363]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-07-007818-a for 11,647,440 UAH: violation found (UA-M-2025-01-08-000017,UA-M-2024-12-30-000025).

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 PODIL TREIDHAZ [44915363]
EDRPOU code
44915363
Buyer
KOMUNALNE PIDPRYIEMSTVO "SPETSKOMUNTRANS" [33409809] · UA-2024-03-07-007818-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,647,440
Records behind the indicator
2
Found
4 October 2026
Code
UA-37272
Reference
UA-2024-03-07-007818-a
Reference
UA-M-2025-01-08-000017
Reference
UA-M-2024-12-30-000025

What stands behind it2

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 20 January 2025 · Ref UA-M-2025-01-08-000017 · status: addressed

  2. State Audit Service monitoring

    other · 1 · indicator

    Date 7 January 2025 · Ref UA-M-2024-12-30-000025 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service