WORLDWIDE‑CORRUPTION

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

TOV TREVEL EKSPREU [43990759]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-23-014478-a for 3,102,652 UAH: violation found (UA-M-2024-01-15-000039).

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 TREVEL EKSPREU [43990759]
EDRPOU code
43990759
Buyer
Upravlinnia transportu ta zv'iazku CHernihivskoi miskoi rady [24840845] · UA-2023-11-23-014478-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,102,652
Records behind the indicator
1
Found
4 October 2026
Code
UA-37596
Reference
UA-2023-11-23-014478-a
Reference
UA-M-2024-01-15-000039

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure · 1 · fiscal

    Date 22 January 2024 · Ref UA-M-2024-01-15-000039 · status: addressed

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service