WORLDWIDE‑CORRUPTION

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

TOV"LOHISTYK MASHYNERI" [37696993]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-02-000015-a for 6,993,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-03-17-000003).

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"LOHISTYK MASHYNERI" [37696993]
EDRPOU code
37696993
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · UA-2023-01-02-000015-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,993,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-37792
Reference
UA-2023-01-02-000015-a
Reference
UA-M-2023-03-17-000003

What stands behind it1

  1. State Audit Service monitoring

    corruptionDescription · 1 · authorities

    Date 10 April 2023 · Ref UA-M-2023-03-17-000003 · status: addressed

Other records of this company2

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

JSONFindings · Procurement under monitoring of the State Audit Service