TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI" [43604088]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-30-000754-a for 3,862,584 UAH: violation found (UA-M-2022-09-16-000030).

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 "TREID INDEKS KOMPANI" [43604088]

EDRPOU code

43604088

Buyer

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · UA-2021-12-30-000754-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,862,584

Records behind the indicator

1

Found

4 October 2026

Code

UA-42017

Reference

UA-2021-12-30-000754-a

Reference

UA-M-2022-09-16-000030

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure;documentsForm;corruptionCancelled;corruptionConsideration · 1 · fiscal

   Date 30 September 2022 · Ref UA-M-2022-09-16-000030 · status: addressed

Other records of this company1

1. 014 October 2026Findings · Duplicate records in the data