Tovarystvo z obmezhenoiu vidpovidalnistiu "LOTO-INVEUT" [38871072]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-01-19-006763-a for 3,040,800 UAH: violation found (UA-M-2024-02-19-000090).

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 "LOTO-INVEUT" [38871072]

EDRPOU code

38871072

Buyer

KZ KPNZ KOR KOK DIUSSH [37696747] · UA-2024-01-19-006763-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,040,800

Records behind the indicator

1

Found

4 October 2026

Code

UA-43574

Reference

UA-2024-01-19-006763-a

Reference

UA-M-2024-02-19-000090

What stands behind it1

1. State Audit Service monitoring

   corruptionPublicDisclosure · 1 · fiscal

   Date 11 March 2024 · Ref UA-M-2024-02-19-000090 · status: addressed

Other records of this company2

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Supplier lives on one buyer without competition