TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''HOLD S'' [38610592]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-01-011930-a for 7,344,480 UAH: violation found (UA-M-2023-06-12-000079).

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 ''HOLD S'' [38610592]

EDRPOU code

38610592

Buyer

KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · UA-2023-03-01-011930-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 7,344,480

Records behind the indicator

1

Found

4 October 2026

Code

UA-42597

Reference

UA-2023-03-01-011930-a

Reference

UA-M-2023-06-12-000079

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionAwarded;corruptionCancelled;other · 1 · fiscal

   Date 28 June 2023 · Ref UA-M-2023-06-12-000079 · status: addressed

Other records of this company1

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