WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTOK TREID" [36224627]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-29-005129-a for 18,790,200 UAH: violation found (UA-M-2025-03-24-000033).

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 "ISTOK TREID" [36224627]
EDRPOU code
36224627
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2025-01-29-005129-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 18,790,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-38169
Reference
UA-2025-01-29-005129-a
Reference
UA-M-2025-03-24-000033

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 11 April 2025 · Ref UA-M-2025-03-24-000033 · status: addressed

Other records of this company1

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

JSONFindings · Procurement under monitoring of the State Audit Service