WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID HRANIT INVEUT" [44638778]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-10-31-011394-a for 2,661,288,000 UAH: violation found (UA-M-2026-01-16-000005).

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 "TREID HRANIT INVEUT" [44638778]
EDRPOU code
44638778
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · UA-2025-10-31-011394-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 2,661,288,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-42020
Reference
UA-2025-10-31-011394-a
Reference
UA-M-2026-01-16-000005

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 29 January 2026 · Ref UA-M-2026-01-16-000005 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service