TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI BUDYNOK "FRAI" [44520329]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-16-004788-a for 3,499,998 UAH: violation found (UA-M-2023-04-25-000045).

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 "TORHIVELNYI BUDYNOK "FRAI" [44520329]

EDRPOU code

44520329

Buyer

PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664] · UA-2023-01-16-004788-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,499,998

Records behind the indicator

1

Found

4 October 2026

Code

UA-41886

Reference

UA-2023-01-16-004788-a

Reference

UA-M-2023-04-25-000045

What stands behind it1

1. State Audit Service monitoring

   corruptionDescription;corruptionBiddingDocuments;other;corruptionFailureDocuments · 1 · fiscal

   Date 15 May 2023 · Ref UA-M-2023-04-25-000045 · status: addressed

Other records of this company2

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting under the threshold