WORLDWIDE‑CORRUPTION

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

TOV "TD "SAN OIL" [39197130]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-03-21-002560-a for 5,289,600 UAH: violation found (UA-M-2023-06-15-000008).

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 "TD "SAN OIL" [39197130]
EDRPOU code
39197130
Buyer
KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · UA-2023-03-21-002560-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,289,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-34817
Reference
UA-2023-03-21-002560-a
Reference
UA-M-2023-06-15-000008

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 26 June 2023 · Ref UA-M-2023-06-15-000008 · status: addressed

Other records of this company1

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

JSONFindings · Procurement under monitoring of the State Audit Service