WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SINAI-HORA" [38953715]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-03-009075-a for 5,910,186 UAH: violation found (UA-M-2024-01-22-000111).

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"SINAI-HORA" [38953715]
EDRPOU code
38953715
Buyer
KOMUNALNYI ZAKLAD "LITSEI №4 "OBRII" SVITLOVODSKOI MISKOI RADY" [31678827] · UA-2023-11-03-009075-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,910,186
Records behind the indicator
1
Found
4 October 2026
Code
UA-41980
Reference
UA-2023-11-03-009075-a
Reference
UA-M-2024-01-22-000111

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled;other · 1 · fiscal

    Date 2 February 2024 · Ref UA-M-2024-01-22-000111 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service