WORLDWIDE‑CORRUPTION

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

TOV "ALIANS ENERHO TREID" [38489035]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-11-19-005479-a for 24,840,000 UAH: violation found (UA-M-2022-01-26-000042).

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 "ALIANS ENERHO TREID" [38489035]
EDRPOU code
38489035
Buyer
KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS" [31725604] · UA-2021-11-19-005479-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 24,840,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-29446
Reference
UA-2021-11-19-005479-a
Reference
UA-M-2022-01-26-000042

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded;corruptionChanges;other · 1 · fiscal

    Date 15 February 2022 · Ref UA-M-2022-01-26-000042 · status: addressed

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service