WORLDWIDE‑CORRUPTION

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

TOV "BIZNEU-OIL-HRUP" [40516502]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-01-010221-a for 94,394,378 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000042).

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 "BIZNEU-OIL-HRUP" [40516502]
EDRPOU code
40516502
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · UA-2023-09-01-010221-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 94,394,378
Records behind the indicator
1
Found
4 October 2026
Code
UA-29736
Reference
UA-2023-09-01-010221-a
Reference
UA-M-2023-11-23-000042

What stands behind it1

  1. State Audit Service monitoring

    authorities

    Ref UA-M-2023-11-23-000042 · status: declined

JSONFindings · Procurement under monitoring of the State Audit Service