WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT" [42775590]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-04-08-005020-a for 3,980,515 UAH: violation found (UA-M-2025-05-08-000017).

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 "DONOVAT" [42775590]
EDRPOU code
42775590
Buyer
FILIIA «VIDOKREMLENYI PIDROZDIL «AVARIINO-TEKHNICHNYI TSENTR» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [20055078] · UA-2025-04-08-005020-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,980,515
Records behind the indicator
1
Found
4 October 2026
Code
UA-41943
Reference
UA-2025-04-08-005020-a
Reference
UA-M-2025-05-08-000017

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 27 May 2025 · Ref UA-M-2025-05-08-000017 · status: completed

Other records of this company7

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 035 October 2026Findings · Plan Over
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service