WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNEU TRADYTSII" [43710898]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-31-002516-a for 36,512,000 UAH: violation found (UA-M-2023-11-20-000066).

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 "BIZNEU TRADYTSII" [43710898]
EDRPOU code
43710898
Buyer
KOMUNALNE PIDPRYIEMSTVO "SALTIVSKE TRAMVAINE DEPO" [37766028] · UA-2023-08-31-002516-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 36,512,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-38545
Reference
UA-2023-08-31-002516-a
Reference
UA-M-2023-11-20-000066

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure · 1 · fiscal

    Date 8 December 2023 · Ref UA-M-2023-11-20-000066 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service