WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VATRA DNIPROVSKYI REHION" [42038529]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-11-21-008918-a for 3,279,360 UAH: violation found (UA-M-2025-01-13-000127).

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 "VATRA DNIPROVSKYI REHION" [42038529]
EDRPOU code
42038529
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · UA-2024-11-21-008918-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,279,360
Records behind the indicator
1
Found
4 October 2026
Code
UA-41937
Reference
UA-2024-11-21-008918-a
Reference
UA-M-2025-01-13-000127

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 21 January 2025 · Ref UA-M-2025-01-13-000127 · status: completed

Other records of this company6

  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 · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service