WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA HRUPA "ALFA" [41714500]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-31-000289-a for 56,580,000 UAH: violation found (UA-M-2022-10-03-000071).

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 "TORHOVO-PROMYSLOVA HRUPA "ALFA" [41714500]
EDRPOU code
41714500
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · UA-2021-12-31-000289-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 56,580,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-41985
Reference
UA-2021-12-31-000289-a
Reference
UA-M-2022-10-03-000071

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 18 October 2022 · Ref UA-M-2022-10-03-000071 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service