WORLDWIDE‑CORRUPTION

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

TOV "NAFTOHAZKHIM SERVIS" [38781431]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-30-004522-a for 29,923,863 UAH: violation found (UA-M-2023-04-11-000049).

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 "NAFTOHAZKHIM SERVIS" [38781431]
EDRPOU code
38781431
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · UA-2022-12-30-004522-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 29,923,863
Records behind the indicator
1
Found
4 October 2026
Code
UA-33024
Reference
UA-2022-12-30-004522-a
Reference
UA-M-2023-04-11-000049

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 2 May 2023 · Ref UA-M-2023-04-11-000049 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service