Ukraine · Findings · Procurement under monitoring of the State Audit Service
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH" [37383046]
Why it is here
Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-01-06-001439-a for 5,896,800 UAH: violation found (UA-M-2026-02-11-000044).
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 "ALFATEKH" [37383046]
- EDRPOU code
- 37383046
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS" [31725604] · UA-2026-01-06-001439-a
- Indicator
- Procurement under monitoring of the State Audit Service
- Amount
- UAH 5,896,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-41912
- Reference
- UA-2026-01-06-001439-a
- Reference
- UA-M-2026-02-11-000044
What stands behind it1
State Audit Service monitoring
other · 1 · fiscal
Date 20 February 2026 · Ref UA-M-2026-02-11-000044 · status: addressed
Other records of this company29
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 29
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Procurement under monitoring of the State Audit Service
- 204 October 2026Findings · Procurement under monitoring of the State Audit Service
- 214 October 2026Findings · Procurement under monitoring of the State Audit Service
- 224 October 2026Findings · Procurement under monitoring of the State Audit Service
- 234 October 2026Findings · Procurement under monitoring of the State Audit Service
- 244 October 2026Findings · Procurement under monitoring of the State Audit Service
- 254 October 2026Findings · Large contract without a procedure
- 264 October 2026Findings · Large contract without a procedure
- 274 October 2026Findings · Contract value inflated by amendments
- 284 October 2026Findings · Cartel pattern
- 294 October 2026Findings · Cartel pattern
JSONFindings · Procurement under monitoring of the State Audit Service