WORLDWIDE‑CORRUPTION

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

TOV "TS TREID UKRAINA" [43727568]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-12-30-009834-a for 61,200,000 UAH: violation found (UA-M-2026-01-16-000039).

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 "TS TREID UKRAINA" [43727568]
EDRPOU code
43727568
Buyer
DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · UA-2025-12-30-009834-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 61,200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-35286
Reference
UA-2025-12-30-009834-a
Reference
UA-M-2026-01-16-000039

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 4 February 2026 · Ref UA-M-2026-01-16-000039 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service