WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII ENERHOPOSTACHALNYK" [44662748]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-02-28-004632-a-b1 from 2023-02-23 for 37,951,063 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII ENERHOPOSTACHALNYK" [44662748]
EDRPOU code
44662748
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · UA-2023-02-28-004632-a-b1
Indicator
Large contract without a procedure
Amount
UAH 37,951,063
Records behind the indicator
1
Found
4 October 2026
Code
UA-16655
Reference
UA-2023-02-28-004632-a-b1
Reference
2023-02-23

What stands behind it1

  1. Contract

    Date 23 February 2023 · Amount UAH 36,622,848 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII ENERHOPOSTACHALNYK [44662748] · Ref UA-2023-02-28-004632-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Cartel pattern
  6. 064 October 2026Findings · Cartel pattern
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Large contract without a procedure