WORLDWIDE‑CORRUPTION

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

TOV ROIAL STROI LIMITED [40979308]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-26-011170-a for 6,899,000 UAH: violation found (UA-M-2023-05-08-000051).

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 ROIAL STROI LIMITED [40979308]
EDRPOU code
40979308
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-01-26-011170-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,899,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-37382
Reference
UA-2023-01-26-011170-a
Reference
UA-M-2023-05-08-000051

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 24 May 2023 · Ref UA-M-2023-05-08-000051 · status: addressed

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service