WORLDWIDE‑CORRUPTION

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

TOV TREID HRANIT INVEUT [44638778]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-15-013156-a for 1,469,440,045 UAH: violation found (UA-M-2025-06-13-000053).

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 TREID HRANIT INVEUT [44638778]
EDRPOU code
44638778
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2025-05-15-013156-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 1,469,440,045
Records behind the indicator
1
Found
4 October 2026
Code
UA-37599
Reference
UA-2025-05-15-013156-a
Reference
UA-M-2025-06-13-000053

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 3 July 2025 · Ref UA-M-2025-06-13-000053 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service