WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-21-002669-a for 18,337,950 UAH: violation found (UA-M-2023-07-24-000052).

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
Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-06-21-002669-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 18,337,950
Records behind the indicator
1
Found
4 October 2026
Code
UA-43799
Reference
UA-2023-06-21-002669-a
Reference
UA-M-2023-07-24-000052

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 14 August 2023 · Ref UA-M-2023-07-24-000052 · 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

JSONFindings · Procurement under monitoring of the State Audit Service