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-2022-03-02-000916-c for 3,761,191 UAH: monitoring at the request of law enforcement (UA-M-2023-03-01-000008).

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
Departament miskoho hospodarstva Vinnytskoi miskoi rady [03363988] · UA-2022-03-02-000916-c
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 3,761,191
Records behind the indicator
1
Found
4 October 2026
Code
UA-36809
Reference
UA-2022-03-02-000916-c
Reference
UA-M-2023-03-01-000008

What stands behind it1

  1. State Audit Service monitoring

    0 · authorities

    Date 21 March 2023 · Ref UA-M-2023-03-01-000008 · status: closed

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