WORLDWIDE‑CORRUPTION

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

TOV "IUEICHEM UKRAINA" [41424842]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-02-18-008732-a for 16,680,640 UAH: violation found (UA-M-2026-05-07-000067).

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 "IUEICHEM UKRAINA" [41424842]
EDRPOU code
41424842
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2026-02-18-008732-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 16,680,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-36097
Reference
UA-2026-02-18-008732-a
Reference
UA-M-2026-05-07-000067

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 15 May 2026 · Ref UA-M-2026-05-07-000067 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service