TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Podillia Treidkom» [44832979]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-02-22-012949-a for 17,690,164 UAH: violation found (UA-M-2024-06-04-000039).

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 «Podillia Treidkom» [44832979]

EDRPOU code

44832979

Buyer

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2024-02-22-012949-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 17,690,164

Records behind the indicator

1

Found

4 October 2026

Code

UA-42751

Reference

UA-2024-02-22-012949-a

Reference

UA-M-2024-06-04-000039

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 24 June 2024 · Ref UA-M-2024-06-04-000039 · status: addressed

Other records of this company1

1. 014 October 2026Findings · Cartel pattern