WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOV "ENERHO ZBUT TRANS" [42588390]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-09-14-008936-a-b1 from 2022-09-09 for 54,830,764 UAH, signed without a procedure (contract report).

A large contract signed without a competitive procedure. 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 "ENERHO ZBUT TRANS" [42588390]
EDRPOU code
42588390
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · UA-2022-09-14-008936-a-b1
Indicator
Large contract without a procedure
Amount
UAH 54,830,764
Records behind the indicator
1
Found
4 October 2026
Code
UA-11793
Reference
UA-2022-09-14-008936-a-b1
Reference
2022-09-09

What stands behind it1

  1. Contract

    Elektrychna enerhiia

    Date 9 September 2022 · Amount UAH 54,830,764 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "ENERHO ZBUT TRANS [42588390] · Ref UA-2022-09-14-008936-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Plan Over
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Large contract without a procedure