WORLDWIDE‑CORRUPTION

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

TOV "TORHOVA KOMPANIIA "VIKINH OIL UKRAINA" [37976553]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-02-006603-a for 3,922,648 UAH: violation found (UA-M-2023-06-27-000020).

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 "TORHOVA KOMPANIIA "VIKINH OIL UKRAINA" [37976553]
EDRPOU code
37976553
Buyer
Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · UA-2023-05-02-006603-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,922,648
Records behind the indicator
1
Found
4 October 2026
Code
UA-35141
Reference
UA-2023-05-02-006603-a
Reference
UA-M-2023-06-27-000020

What stands behind it1

  1. State Audit Service monitoring

    documentsForm · 1 · fiscal

    Date 12 July 2023 · Ref UA-M-2023-06-27-000020 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service