WORLDWIDE‑CORRUPTION

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

PP AM OIL TREID [45053471]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-06-002384-a for 3,219,921 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-11-27-000051).

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
PP AM OIL TREID [45053471]
EDRPOU code
45053471
Buyer
Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" [37382990] · UA-2023-06-06-002384-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,219,921
Records behind the indicator
1
Found
4 October 2026
Code
UA-26904
Reference
UA-2023-06-06-002384-a
Reference
UA-M-2023-11-27-000051

What stands behind it1

  1. State Audit Service monitoring

    corruptionChanges;other · 1 · authorities

    Date 18 December 2023 · Ref UA-M-2023-11-27-000051 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Procurement under monitoring of the State Audit Service