WORLDWIDE‑CORRUPTION

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

TOV "NIKA-OIL" [38788147]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-08-19-009182-a for 4,398,948 UAH: violation found (UA-M-2025-10-13-000083).

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 "NIKA-OIL" [38788147]
EDRPOU code
38788147
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL" [03361715] · UA-2025-08-19-009182-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,398,948
Records behind the indicator
1
Found
4 October 2026
Code
UA-32961
Reference
UA-2025-08-19-009182-a
Reference
UA-M-2025-10-13-000083

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 28 October 2025 · Ref UA-M-2025-10-13-000083 · status: completed

JSONFindings · Procurement under monitoring of the State Audit Service