WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDINH END DELIVERI" [42940293]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-01-007767-a for 27,152,496 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-09-05-000060,UA-M-2023-09-04-000023).

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 "TREIDINH END DELIVERI" [42940293]
EDRPOU code
42940293
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · UA-2023-05-01-007767-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 27,152,496
Records behind the indicator
2
Found
4 October 2026
Code
UA-42024
Reference
UA-2023-05-01-007767-a
Reference
UA-M-2023-09-05-000060
Reference
UA-M-2023-09-04-000023

What stands behind it2

  1. State Audit Service monitoring

    other;rejectionOfBidsNotByLaw · 1 · fiscal

    Date 25 September 2023 · Ref UA-M-2023-09-04-000023 · status: addressed

  2. State Audit Service monitoring

    authorities

    Ref UA-M-2023-09-05-000060 · status: active

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service