TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-01-13-008415-a for 16,112,928 UAH: violation found (UA-M-2026-06-05-000009,UA-M-2026-06-24-000001).

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

KP "Ridne misto" SMR [44712128] · UA-2026-01-13-008415-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 16,112,928

Records behind the indicator

2

Found

4 October 2026

Code

UA-40612

Reference

UA-2026-01-13-008415-a

Reference

UA-M-2026-06-05-000009

Reference

UA-M-2026-06-24-000001

What stands behind it2

1. State Audit Service monitoring

   other · 1 · fiscal

   Date 24 June 2026 · Ref UA-M-2026-06-24-000001 · status: completed

2. State Audit Service monitoring

   other · 1 · fiscal

   Date 23 June 2026 · Ref UA-M-2026-06-05-000009 · status: completed

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