WORLDWIDE‑CORRUPTION

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

TOV "TREID POLTAVA" [43439316]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-11-14-017496-a for 641,904,486 UAH: violation found (UA-M-2025-01-29-000046).

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 "TREID POLTAVA" [43439316]
EDRPOU code
43439316
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2024-11-14-017496-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 641,904,486
Records behind the indicator
1
Found
4 October 2026
Code
UA-35279
Reference
UA-2024-11-14-017496-a
Reference
UA-M-2025-01-29-000046

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator;fiscal

    Date 17 February 2025 · Ref UA-M-2025-01-29-000046 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service