WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHALATREID" [41015977]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-08-015409-a for 4,980,000 UAH: violation found (UA-M-2023-04-11-000057).

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 "UKRHALATREID" [41015977]
EDRPOU code
41015977
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · UA-2023-02-08-015409-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,980,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-42159
Reference
UA-2023-02-08-015409-a
Reference
UA-M-2023-04-11-000057

What stands behind it1

  1. State Audit Service monitoring

    documentsForm · 1 · fiscal

    Date 20 April 2023 · Ref UA-M-2023-04-11-000057 · status: addressed

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement under monitoring of the State Audit Service