TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-04-09-010617-a for 36,397,440 UAH: violation found (UA-M-2026-04-27-000017).

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · UA-2026-04-09-010617-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 36,397,440

Records behind the indicator

1

Found

4 October 2026

Code

UA-40610

Reference

UA-2026-04-09-010617-a

Reference

UA-M-2026-04-27-000017

What stands behind it1

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 11 May 2026 · Ref UA-M-2026-04-27-000017 · status: addressed

Other records of this company15

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service