WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "INVAR" [42286398]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-26-005327-a for 11,811,224 UAH: violation found (UA-M-2023-09-18-000001).

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 "TORHOVYI DIM "INVAR" [42286398]
EDRPOU code
42286398
Buyer
Komunalne pidpryiemstvo "Oblvodokanal" Zaporizkoi oblasnoi rady [03327115] · UA-2023-05-26-005327-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,811,224
Records behind the indicator
1
Found
4 October 2026
Code
UA-41900
Reference
UA-2023-05-26-005327-a
Reference
UA-M-2023-09-18-000001

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 10 October 2023 · Ref UA-M-2023-09-18-000001 · status: addressed

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service