TOV "NIKO DNIPRO" [38597619]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-15-003626-a for 7,336,000 UAH: violation found (UA-M-2023-06-19-000017).

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 "NIKO DNIPRO" [38597619]

EDRPOU code

38597619

Buyer

Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · UA-2023-03-15-003626-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 7,336,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-32971

Reference

UA-2023-03-15-003626-a

Reference

UA-M-2023-06-19-000017

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionAwarded;corruptionFailureDocuments · 1 · fiscal

   Date 3 July 2023 · Ref UA-M-2023-06-19-000017 · status: addressed

Other records of this company2

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service