TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH" [37383046]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-02-07-014425-a for 4,191,300 UAH: violation found (UA-M-2024-03-19-000049).

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

FILIIA KOMUNALNOHO PIDPRYIEMSTVA "KYIVPASTRANS" "AVTOBUSNYI PARK №8" [03114230] · UA-2024-02-07-014425-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 4,191,300

Records behind the indicator

1

Found

4 October 2026

Code

UA-41934

Reference

UA-2024-02-07-014425-a

Reference

UA-M-2024-03-19-000049

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 27 March 2024 · Ref UA-M-2024-03-19-000049 · status: addressed

Other records of this company29

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service