WORLDWIDE‑CORRUPTION

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

TOV "NVF HANZA" [38255479]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-11-06-003413-a for 5,012,768 UAH: violation found (UA-M-2025-01-27-000010).

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 "NVF HANZA" [38255479]
EDRPOU code
38255479
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2024-11-06-003413-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,012,768
Records behind the indicator
1
Found
4 October 2026
Code
UA-33065
Reference
UA-2024-11-06-003413-a
Reference
UA-M-2025-01-27-000010

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator;fiscal

    Date 12 February 2025 · Ref UA-M-2025-01-27-000010 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service