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-2024-01-09-000446-a-c1 from 2023-12-29 for 14,584,630,800 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
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2024-01-09-000446-a-c1
Indicator
Large contract without a procedure
Amount
UAH 14,584,630,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-11795
Reference
UA-2024-01-09-000446-a-c1
Reference
2023-12-29

What stands behind it1

  1. Contract

    Date 29 December 2023 · Amount UAH 14,584,630,800 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "ENERHO ZBUT TRANS [42588390] · Ref UA-2024-01-09-000446-a-c1 · 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