WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RICH" [32130221]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-13-001740-a for 5,340,324 UAH: violation found (UA-M-2023-05-09-000002).

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 NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RICH" [32130221]
EDRPOU code
32130221
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · UA-2023-03-13-001740-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,340,324
Records behind the indicator
1
Found
4 October 2026
Code
UA-42858
Reference
UA-2023-03-13-001740-a
Reference
UA-M-2023-05-09-000002

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;corruptionAwarded · 1 · fiscal

    Date 29 May 2023 · Ref UA-M-2023-05-09-000002 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service