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

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-31-015716-a for 3,158,770 UAH: violation found (UA-M-2023-05-16-000006).

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

PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664] · UA-2023-01-31-015716-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,158,770

Records behind the indicator

1

Found

4 October 2026

Code

UA-42025

Reference

UA-2023-01-31-015716-a

Reference

UA-M-2023-05-16-000006

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionFailureDocuments · 1 · fiscal

   Date 23 May 2023 · Ref UA-M-2023-05-16-000006 · status: addressed

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