Tovarystvo z obmezhenoiu vidpovidalnistiu "TRANS LAIN HRUP" [35884094]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-16-013449-a for 77,347,341 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-07-25-000002).

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 "TRANS LAIN HRUP" [35884094]

EDRPOU code

35884094

Buyer

DP «Ahentstvo mistsevykh dorih CHernihivskoi oblasti» [44998350] · UA-2023-06-16-013449-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 77,347,341

Records behind the indicator

1

Found

4 October 2026

Code

UA-43796

Reference

UA-2023-06-16-013449-a

Reference

UA-M-2023-07-25-000002

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · authorities

   Date 11 August 2023 · Ref UA-M-2023-07-25-000002 · status: addressed

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold