TOV THI SYSTEM [40192523]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-10-29-000230-b for 14,556,000 UAH: violation found (UA-M-2022-07-19-000046).

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 THI SYSTEM [40192523]

EDRPOU code

40192523

Buyer

AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" [30019801] · UA-2021-10-29-000230-b

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 14,556,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-37571

Reference

UA-2021-10-29-000230-b

Reference

UA-M-2022-07-19-000046

What stands behind it1

1. State Audit Service monitoring

   corruptionFailureDocuments · 1 · fiscal

   Date 8 August 2022 · Ref UA-M-2022-07-19-000046 · status: addressed

Other records of this company2

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Cartel pattern