Tovarystvo z obmezhenoiu vidpovidalnistiu "TERMINAL" [31366203]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-23-005947-a for 4,080,017 UAH: violation found (UA-M-2023-05-02-000001).

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 "TERMINAL" [31366203]

EDRPOU code

31366203

Buyer

KP "DOBROPILSKYI MISKYI TRANSPORT" [36297606] · UA-2023-03-23-005947-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 4,080,017

Records behind the indicator

1

Found

4 October 2026

Code

UA-43789

Reference

UA-2023-03-23-005947-a

Reference

UA-M-2023-05-02-000001

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionAwarded · 1 · fiscal

   Date 23 May 2023 · Ref UA-M-2023-05-02-000001 · status: addressed

Other records of this company9

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Contract splitting under the threshold