WORLDWIDE‑CORRUPTION

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

TOV TSB Svittem [38440691]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-12-010065-a for 3,965,997 UAH: violation found (UA-M-2023-04-27-000007).

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 TSB Svittem [38440691]
EDRPOU code
38440691
Buyer
Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · UA-2023-01-12-010065-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,965,997
Records behind the indicator
1
Found
4 October 2026
Code
UA-37602
Reference
UA-2023-01-12-010065-a
Reference
UA-M-2023-04-27-000007

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;documentsForm;corruptionAwarded · 1 · fiscal

    Date 8 May 2023 · Ref UA-M-2023-04-27-000007 · status: addressed

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service