TOV "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-10-25-012791-a for 26,404,720 UAH: violation found (UA-M-2023-01-25-000043).

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 "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · UA-2022-10-25-012791-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 26,404,720

Records behind the indicator

1

Found

4 October 2026

Code

UA-32945

Reference

UA-2022-10-25-012791-a

Reference

UA-M-2023-01-25-000043

What stands behind it1

1. State Audit Service monitoring

   corruptionChanges · 1 · fiscal

   Date 14 February 2023 · Ref UA-M-2023-01-25-000043 · status: addressed

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data