WORLDWIDE‑CORRUPTION

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

TOV "TORHINDUSTRIIA" [36601240]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-19-004472-a for 15,719,849 UAH: violation found (UA-M-2025-06-25-000063).

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 "TORHINDUSTRIIA" [36601240]
EDRPOU code
36601240
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2025-03-19-004472-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 15,719,849
Records behind the indicator
1
Found
4 October 2026
Code
UA-35129
Reference
UA-2025-03-19-004472-a
Reference
UA-M-2025-06-25-000063

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 16 July 2025 · Ref UA-M-2025-06-25-000063 · status: completed

JSONFindings · Procurement under monitoring of the State Audit Service