WORLDWIDE‑CORRUPTION

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

TOV "INTERPAIP NIKO TIUB" [35537363]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-09-09-007417-c for 1,935,527,318 UAH: violation found (UA-M-2021-11-19-000021).

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 "INTERPAIP NIKO TIUB" [35537363]
EDRPOU code
35537363
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · UA-2021-09-09-007417-c
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 1,935,527,318
Records behind the indicator
1
Found
4 October 2026
Code
UA-28954
Reference
UA-2021-09-09-007417-c
Reference
UA-M-2021-11-19-000021

What stands behind it1

  1. State Audit Service monitoring

    corruptionFailureDocuments · 1 · fiscal

    Date 9 December 2021 · Ref UA-M-2021-11-19-000021 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service