TOV "Neksus Treidinh" [45744344]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-02-012514-a for 12,851,972 UAH: violation found (UA-M-2025-06-20-000039).

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 "Neksus Treidinh" [45744344]

EDRPOU code

45744344

Buyer

FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45495765] · UA-2025-05-02-012514-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 12,851,972

Records behind the indicator

1

Found

4 October 2026

Code

UA-33167

Reference

UA-2025-05-02-012514-a

Reference

UA-M-2025-06-20-000039

What stands behind it1

1. State Audit Service monitoring

   other · 1 · indicator

   Date 10 July 2025 · Ref UA-M-2025-06-20-000039 · status: completed

Other records of this company2

1. 014 October 2026Findings · Supplier registered shortly before the contract
2. 024 October 2026Findings · Supplier registered shortly before the contract