WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU "DT METAL" [44857642]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-04-20-007614-a for 23,880,060 UAH: violation found (UA-M-2023-06-13-000058).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU "DT METAL" [44857642]
EDRPOU code
44857642
Buyer
FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA" [43112236] · UA-2023-04-20-007614-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 23,880,060
Records behind the indicator
1
Found
4 October 2026
Code
UA-37846
Reference
UA-2023-04-20-007614-a
Reference
UA-M-2023-06-13-000058

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other;corruptionFailureDocuments · 1 · fiscal

    Date 3 July 2023 · Ref UA-M-2023-06-13-000058 · status: completed

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service