TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KABEL TSENTR" [42787265]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-10-28-009629-a for 102,473,746 UAH: violation found (UA-M-2022-12-09-000056).

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 "KABEL TSENTR" [42787265]

EDRPOU code

42787265

Buyer

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2022-10-28-009629-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 102,473,746

Records behind the indicator

1

Found

4 October 2026

Code

UA-41944

Reference

UA-2022-10-28-009629-a

Reference

UA-M-2022-12-09-000056

What stands behind it1

1. State Audit Service monitoring

   corruptionFailureDocuments · 1 · fiscal

   Date 28 December 2022 · Ref UA-M-2022-12-09-000056 · status: addressed

Other records of this company2

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Contract value inflated by amendments