WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEID" [31431743]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-12-012603-a for 10,875,271 UAH: violation found (UA-M-2023-08-23-000018).

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 "PEID" [31431743]
EDRPOU code
31431743
Buyer
DP "Odeskyi morskyi torhovelnyi port" [01125666] · UA-2023-05-12-012603-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 10,875,271
Records behind the indicator
1
Found
4 October 2026
Code
UA-40929
Reference
UA-2023-05-12-012603-a
Reference
UA-M-2023-08-23-000018

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure;other · 1 · fiscal

    Date 30 August 2023 · Ref UA-M-2023-08-23-000018 · status: addressed

Other records of this company2

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

JSONFindings · Procurement under monitoring of the State Audit Service