WORLDWIDE‑CORRUPTION

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

UAB Transoila [302263533]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-02-18-001748-a for 135,711,831 UAH: violation found (UA-M-2026-04-08-000001).

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
UAB Transoila [302263533]
EDRPOU code
302263533
Buyer
AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2026-02-18-001748-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 135,711,831
Records behind the indicator
1
Found
4 October 2026
Code
UA-24187
Reference
UA-2026-02-18-001748-a
Reference
UA-M-2026-04-08-000001

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 27 April 2026 · Ref UA-M-2026-04-08-000001 · status: addressed

Other records of this company6

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service