WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement under monitoring of the State Audit Service

TOV "IVK "SHEM" [31016073]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-09-16-001469-a for 104,972,966 UAH: violation found (UA-M-2025-11-21-000011).

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
TOV "IVK "SHEM" [31016073]
EDRPOU code
31016073
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · UA-2025-09-16-001469-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 104,972,966
Records behind the indicator
1
Found
4 October 2026
Code
UA-28776
Reference
UA-2025-09-16-001469-a
Reference
UA-M-2025-11-21-000011

What stands behind it1

  1. State Audit Service monitoring

    other · 1 · fiscal

    Date 4 December 2025 · Ref UA-M-2025-11-21-000011 · status: completed

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service