WORLDWIDE‑CORRUPTION

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

TOV Delfin [20110340]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-01-008503-a for 3,990,000 UAH: violation found (UA-M-2024-05-20-000049).

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 Delfin [20110340]
EDRPOU code
20110340
Buyer
Vinnytsiaoblteploenerho [33649363] · UA-2024-05-01-008503-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,990,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-36808
Reference
UA-2024-05-01-008503-a
Reference
UA-M-2024-05-20-000049

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · fiscal

    Date 10 June 2024 · Ref UA-M-2024-05-20-000049 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement under monitoring of the State Audit Service