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

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-20-009488-a for 6,223,104 UAH: violation found (UA-M-2023-06-09-000049).

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

FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081389] · UA-2023-02-20-009488-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 6,223,104

Records behind the indicator

1

Found

4 October 2026

Code

UA-43820

Reference

UA-2023-02-20-009488-a

Reference

UA-M-2023-06-09-000049

What stands behind it1

1. State Audit Service monitoring

   documentsForm · 1 · fiscal

   Date 23 June 2023 · Ref UA-M-2023-06-09-000049 · 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