WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-SERVISNA KOMPANIIA "ALFATEKH" [43130784]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-09-30-010161-a for 5,098,800 UAH: violation found (UA-M-2025-10-24-000033).

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 "TORHIVELNO-SERVISNA KOMPANIIA "ALFATEKH" [43130784]
EDRPOU code
43130784
Buyer
Komunalne pidpryiemstvo "IAmpilske miske hospodarstvo" IAmpilskoi miskoi rady [05454059] · UA-2025-09-30-010161-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,098,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-41893
Reference
UA-2025-09-30-010161-a
Reference
UA-M-2025-10-24-000033

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 11 November 2025 · Ref UA-M-2025-10-24-000033 · status: completed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service