WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLTEKH-TRANS" [38843459]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-09-002577-a for 76,114,331 UAH: violation found (UA-M-2023-08-29-000015).

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 "KOLTEKH-TRANS" [38843459]
EDRPOU code
38843459
Buyer
Departament dorozhno-transportnoi infrastruktury ta ekolohii CHerkaskoi miskoi rady [45017103] · UA-2023-05-09-002577-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 76,114,331
Records behind the indicator
1
Found
4 October 2026
Code
UA-40086
Reference
UA-2023-05-09-002577-a
Reference
UA-M-2023-08-29-000015

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 12 September 2023 · Ref UA-M-2023-08-29-000015 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service