TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP-TEKS" [40432475]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-06-013529-a for 51,094,200 UAH: violation found (UA-M-2024-04-23-000010).

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 "TOP-TEKS" [40432475]

EDRPOU code

40432475

Buyer

Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2024-03-06-013529-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 51,094,200

Records behind the indicator

1

Found

4 October 2026

Code

UA-41883

Reference

UA-2024-03-06-013529-a

Reference

UA-M-2024-04-23-000010

What stands behind it1

1. State Audit Service monitoring

   corruptionCancelled · 1 · fiscal

   Date 10 May 2024 · Ref UA-M-2024-04-23-000010 · status: addressed

Other records of this company8

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Contract value inflated by amendments