WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH" [43012009]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-01-22-017306-a for 31,663,200 UAH: violation found (UA-M-2026-02-19-000001).

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 "UKRNAFTA-POSTACH" [43012009]
EDRPOU code
43012009
Buyer
KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "KRYVORIZHTEPLOMEREZHA" [03342184] · UA-2026-01-22-017306-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 31,663,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-42186
Reference
UA-2026-01-22-017306-a
Reference
UA-M-2026-02-19-000001

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 24 March 2026 · Ref UA-M-2026-02-19-000001 · status: completed

Other records of this company26

  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. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 26
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Supplier in the register of debtors

JSONFindings · Procurement under monitoring of the State Audit Service