WORLDWIDE‑CORRUPTION

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

PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-28-001531-a for 6,686,996 UAH: violation found (UA-M-2023-05-29-000031).

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
PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
EDRPOU code
30442560
Buyer
KOMUNALNE PIDPRYIEMSTVO "SANSERVIS" KRYVORIZKOI MISKOI RADY [30644336] · UA-2023-02-28-001531-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 6,686,996
Records behind the indicator
1
Found
4 October 2026
Code
UA-27668
Reference
UA-2023-02-28-001531-a
Reference
UA-M-2023-05-29-000031

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 8 June 2023 · Ref UA-M-2023-05-29-000031 · status: addressed

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service