WORLDWIDE‑CORRUPTION

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

TOV TSitius S [37488769]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-10-08-015329-a for 4,100,000 UAH: violation found (UA-M-2025-11-03-000095).

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 TSitius S [37488769]
EDRPOU code
37488769
Buyer
Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · UA-2025-10-08-015329-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 4,100,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-37728
Reference
UA-2025-10-08-015329-a
Reference
UA-M-2025-11-03-000095

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · indicator

    Date 11 November 2025 · Ref UA-M-2025-11-03-000095 · status: completed

JSONFindings · Procurement under monitoring of the State Audit Service