WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-TRAK" [41675576]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-20-008418-a for 5,460,000 UAH: violation found (UA-M-2023-08-28-000016).

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 "IEVRO-TRAK" [41675576]
EDRPOU code
41675576
Buyer
KP Bolhradskoi miskoi rady "Horvodokanal" [37548545] · UA-2023-03-20-008418-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,460,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-37934
Reference
UA-2023-03-20-008418-a
Reference
UA-M-2023-08-28-000016

What stands behind it1

  1. State Audit Service monitoring

    corruptionFailureDocuments · 1 · fiscal

    Date 11 September 2023 · Ref UA-M-2023-08-28-000016 · status: addressed

Other records of this company6

  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 · Large contract without a procedure
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Procurement under monitoring of the State Audit Service