TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KYP I KO" [40227262]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-30-003767-a for 12,768,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-01-23-000016).

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 "KYP I KO" [40227262]

EDRPOU code

40227262

Buyer

Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · UA-2022-12-30-003767-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 12,768,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-41955

Reference

UA-2022-12-30-003767-a

Reference

UA-M-2023-01-23-000016

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;rejectionOfBidsNotByLaw · 1 · authorities

   Date 13 February 2023 · Ref UA-M-2023-01-23-000016 · status: addressed

Other records of this company3

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Court decisions about the party