WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA UKRAINSKA TORHOVA KOMPANIIA" [35683998]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-01-16-015742-a for 4,843,966 UAH: violation found (UA-M-2024-03-04-000023).

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 "ZAKHIDNA UKRAINSKA TORHOVA KOMPANIIA" [35683998]
EDRPOU code
35683998
Buyer
Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS" [30659101] · UA-2024-01-16-015742-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,843,966
Records behind the indicator
1
Found
4 October 2026
Code
UA-39899
Reference
UA-2024-01-16-015742-a
Reference
UA-M-2024-03-04-000023

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · fiscal

    Date 20 March 2024 · Ref UA-M-2024-03-04-000023 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service