TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-02-03-013766-a for 9,064,878 UAH: violation found (UA-M-2025-03-31-000039).

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 "UKRKOMTREIDINH" [43078447]

EDRPOU code

43078447

Buyer

ROVKP VKH "Rivneoblvodokanal" [03361678] · UA-2025-02-03-013766-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 9,064,878

Records behind the indicator

1

Found

4 October 2026

Code

UA-42171

Reference

UA-2025-02-03-013766-a

Reference

UA-M-2025-03-31-000039

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 16 April 2025 · Ref UA-M-2025-03-31-000039 · status: addressed

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration