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

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-11-03-013561-a for 3,394,279 UAH: violation found (UA-M-2024-01-30-000039).

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 "Perspektyva" Svitlovodskoi miskoi rady" [31678832] · UA-2023-11-03-013561-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,394,279

Records behind the indicator

1

Found

4 October 2026

Code

UA-41981

Reference

UA-2023-11-03-013561-a

Reference

UA-M-2024-01-30-000039

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure;corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled;other · 1 · fiscal

   Date 16 February 2024 · Ref UA-M-2024-01-30-000039 · 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