WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOV "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Procurement plan published late”: 3 contracts for 8,880,000 UAH signed 2022-02-28…2022-03-16, and the procurement plan was created later — 2022-03-01 (to 9 days after the contract); plan UA-P-2022-03-01-000790-c,UA-P-2022-03-23-002299-b,UA-P-2022-03-23-002384-b.

The procurement plan was published after the procedure had already started. 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
TOV "NIEFTEK TREID" [40156582]
EDRPOU code
40156582
Buyer
Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939]
Indicator
Procurement plan published late
Amount
UAH 8,880,000
Records behind the indicator
3
Found
5 October 2026
Code
UA-2542638
Reference
2022-02-28
Reference
2022-03-16
Reference
2022-03-01
Reference
UA-P-2022-03-01-000790-c
Reference
UA-P-2022-03-23-002299-b
Reference
UA-P-2022-03-23-002384-b

What stands behind it3

  1. Contract

    Date 16 March 2022 · Amount UAH 2,640,000 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2022-03-23-002565-b-a1 · procedure: reporting

  2. Contract

    Date 14 March 2022 · Amount UAH 2,640,000 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2022-03-23-002473-b-b1 · procedure: reporting

  3. Contract

    Date 28 February 2022 · Amount UAH 3,600,000 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2022-03-01-002720-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Procurement plan published late