TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPETROLTSENTR" [43699122]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-30-004210-a for 3,354,000 UAH: violation found (UA-M-2023-05-15-000015).

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 "UKRPETROLTSENTR" [43699122]

EDRPOU code

43699122

Buyer

Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" [00178175] · UA-2023-01-30-004210-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 3,354,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-42214

Reference

UA-2023-01-30-004210-a

Reference

UA-M-2023-05-15-000015

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments;corruptionAwarded;other · 1 · fiscal

   Date 30 May 2023 · Ref UA-M-2023-05-15-000015 · status: addressed

Other records of this company19

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
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
6. 064 October 2026Findings · Duplicate records in the data
7. 074 October 2026Findings · Duplicate records in the data
8. 084 October 2026Findings · Duplicate records in the data
9. 094 October 2026Findings · Duplicate records in the data
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service