WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA UKRAINSKA DOROZHNO-BUDIVELNA KOMPANIIA" [38587794]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-10-001880-a for 115,024,032 UAH: violation found (UA-M-2023-09-06-000044).

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 "PERSHA UKRAINSKA DOROZHNO-BUDIVELNA KOMPANIIA" [38587794]
EDRPOU code
38587794
Buyer
Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · UA-2023-05-10-001880-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 115,024,032
Records behind the indicator
1
Found
4 October 2026
Code
UA-40942
Reference
UA-2023-05-10-001880-a
Reference
UA-M-2023-09-06-000044

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · fiscal

    Date 26 September 2023 · Ref UA-M-2023-09-06-000044 · status: addressed

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Cartel pattern

JSONFindings · Procurement under monitoring of the State Audit Service