WORLDWIDE‑CORRUPTION

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

TOV RINO TRAKS TREID [44357863]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-10-29-007952-a for 26,460,000 UAH: violation found (UA-M-2025-11-24-000125).

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 RINO TRAKS TREID [44357863]
EDRPOU code
44357863
Buyer
FILIIA «VIDOKREMLENYI PIDROZDIL «KHMELNYTSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [21313677] · UA-2025-10-29-007952-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 26,460,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-37344
Reference
UA-2025-10-29-007952-a
Reference
UA-M-2025-11-24-000125

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 15 December 2025 · Ref UA-M-2025-11-24-000125 · status: completed

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service