WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKS" [42775998]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-02-003487-a for 5,598,000 UAH: violation found (UA-M-2023-12-13-000056).

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 "ALFATEKS" [42775998]
EDRPOU code
42775998
Buyer
KPTM "Kryvorizhteplomerezha" [03342184] · UA-2023-11-02-003487-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,598,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-41903
Reference
UA-2023-11-02-003487-a
Reference
UA-M-2023-12-13-000056

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;corruptionAwarded;corruptionFailureDocuments · 1 · fiscal

    Date 3 January 2024 · Ref UA-M-2023-12-13-000056 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service