WORLDWIDE‑CORRUPTION

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

TOV "IK "UKRENERHO" [43828301]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-15-014203-a for 5,962,870 UAH: violation found (UA-M-2023-09-04-000043).

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 "IK "UKRENERHO" [43828301]
EDRPOU code
43828301
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · UA-2023-05-15-014203-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,962,870
Records behind the indicator
1
Found
4 October 2026
Code
UA-28791
Reference
UA-2023-05-15-014203-a
Reference
UA-M-2023-09-04-000043

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 12 September 2023 · Ref UA-M-2023-09-04-000043 · status: addressed

Other records of this company9

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Procurement under monitoring of the State Audit Service