WORLDWIDE‑CORRUPTION

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

Tov Hold-S [38610592]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-02-17-000876-a for 9,720,000 UAH: violation found (UA-M-2022-05-09-000058).

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
Tov Hold-S [38610592]
EDRPOU code
38610592
Buyer
KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · UA-2022-02-17-000876-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 9,720,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-43026
Reference
UA-2022-02-17-000876-a
Reference
UA-M-2022-05-09-000058

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure · 1 · fiscal

    Date 18 May 2022 · Ref UA-M-2022-05-09-000058 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service