Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhova Kompaniia "Spetszapchast" [36549406]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-15-005694-a for 3,660,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-11-06-000018).

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 "Torhova Kompaniia "Spetszapchast" [36549406]

EDRPOU code

36549406

Buyer

KP Novokakhovske pasazhyrske komunalne pidpryiemstvo"Avtotsentr" [31818473] · UA-2023-05-15-005694-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,660,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-43818

Reference

UA-2023-05-15-005694-a

Reference

UA-M-2023-11-06-000018

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · authorities

   Date 10 November 2023 · Ref UA-M-2023-11-06-000018 · status: addressed

Other records of this company7

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Link to the register of corruption offenders
7. 074 October 2026Findings · Contract value inflated by amendments