TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-26-008872-a for 5,460,000 UAH: violation found (UA-M-2023-10-18-000047).

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 "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

EDRPOU code

37425507

Buyer

DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787] · UA-2023-07-26-008872-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 5,460,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-42009

Reference

UA-2023-07-26-008872-a

Reference

UA-M-2023-10-18-000047

What stands behind it1

1. State Audit Service monitoring

   corruptionAwarded · 1 · fiscal

   Date 8 November 2023 · Ref UA-M-2023-10-18-000047 · status: addressed

Other records of this company5

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Duplicate records in the data