WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANRAIS LOHYSTYKS" [42044752]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-21-016094-c for 21,487,750 UAH: violation found (UA-M-2022-07-19-000061).

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 "SANRAIS LOHYSTYKS" [42044752]
EDRPOU code
42044752
Buyer
FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081347] · UA-2021-12-21-016094-c
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 21,487,750
Records behind the indicator
1
Found
4 October 2026
Code
UA-41351
Reference
UA-2021-12-21-016094-c
Reference
UA-M-2022-07-19-000061

What stands behind it1

  1. State Audit Service monitoring

    corruptionFailureDocuments · 1 · fiscal

    Date 8 August 2022 · Ref UA-M-2022-07-19-000061 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Procurement under monitoring of the State Audit Service