WORLDWIDE‑CORRUPTION

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

TOV "OVIS TREID" [34392042]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-07-021022-a for 4,550,533 UAH: violation found (UA-M-2025-01-21-000006).

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 "OVIS TREID" [34392042]
EDRPOU code
34392042
Buyer
KHarkivska oblasna prokuratura [02910108] · UA-2023-12-07-021022-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,550,533
Records behind the indicator
1
Found
4 October 2026
Code
UA-33203
Reference
UA-2023-12-07-021022-a
Reference
UA-M-2025-01-21-000006

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 10 February 2025 · Ref UA-M-2025-01-21-000006 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service