WORLDWIDE‑CORRUPTION

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

TOV "TD NIU ENERDZHI" [44322191]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-04-03-012311-a for 11,930,950 UAH: violation found (UA-M-2024-06-04-000071).

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 NIU ENERDZHI" [44322191]
EDRPOU code
44322191
Buyer
DERZHAVNA USTANOVA "TSENTR AVIATSIINOHO ZABEZPECHENNIA NATSIONALNOI POLITSII UKRAINY" [41374577] · UA-2024-04-03-012311-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,930,950
Records behind the indicator
1
Found
4 October 2026
Code
UA-34832
Reference
UA-2024-04-03-012311-a
Reference
UA-M-2024-06-04-000071

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 21 June 2024 · Ref UA-M-2024-06-04-000071 · status: addressed

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service