WORLDWIDE‑CORRUPTION

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

TOV "INTER DZHAK OIL " [41724759]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-07-001812-a for 96,341,214 UAH: violation found (UA-M-2024-09-03-000048).

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
TOV "INTER DZHAK OIL " [41724759]
EDRPOU code
41724759
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · UA-2023-12-07-001812-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 96,341,214
Records behind the indicator
1
Found
4 October 2026
Code
UA-28924
Reference
UA-2023-12-07-001812-a
Reference
UA-M-2024-09-03-000048

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;corruptionChanges · 1 · fiscal

    Date 20 September 2024 · Ref UA-M-2024-09-03-000048 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service