WORLDWIDE‑CORRUPTION

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

TOV firma "Torhservis" [31234756]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-04-06-007331-a for 56,672,090 UAH: monitoring at the request of law enforcement (UA-M-2024-01-11-000206).

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 firma "Torhservis" [31234756]
EDRPOU code
31234756
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-04-06-007331-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 56,672,090
Records behind the indicator
1
Found
4 October 2026
Code
UA-37771
Reference
UA-2023-04-06-007331-a
Reference
UA-M-2024-01-11-000206

What stands behind it1

  1. State Audit Service monitoring

    0 · authorities

    Date 31 January 2024 · Ref UA-M-2024-01-11-000206 · status: closed

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service