WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENT TREID" [43500579]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-14-012700-a for 7,262,868 UAH: violation found (UA-M-2023-11-03-000012).

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 "AHENT TREID" [43500579]
EDRPOU code
43500579
Buyer
Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh" [03150102] · UA-2023-09-14-012700-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 7,262,868
Records behind the indicator
1
Found
4 October 2026
Code
UA-38299
Reference
UA-2023-09-14-012700-a
Reference
UA-M-2023-11-03-000012

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 22 November 2023 · Ref UA-M-2023-11-03-000012 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service