TOV "HAZENERHO-TREID" [09807862]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-23-020047-c for 357,256,800 UAH: violation found (UA-M-2022-06-06-000076).

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 "HAZENERHO-TREID" [09807862]

EDRPOU code

09807862

Buyer

FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081347] · UA-2021-12-23-020047-c

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 357,256,800

Records behind the indicator

1

Found

4 October 2026

Code

UA-30894

Reference

UA-2021-12-23-020047-c

Reference

UA-M-2022-06-06-000076

What stands behind it1

1. State Audit Service monitoring

   corruptionProcurementMethodType · 1 · public

   Date 24 June 2022 · Ref UA-M-2022-06-06-000076 · status: addressed

Other records of this company2

1. 014 October 2026Findings · Tax debtor receives a public contract
2. 024 October 2026Findings · Supplier lives on one buyer without competition