TOV "Enerho Zbut Trans" [42588390]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-12-18-003938-a for 4,123,964 UAH: violation found (UA-M-2025-02-24-000120).

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 "Enerho Zbut Trans" [42588390]

EDRPOU code

42588390

Buyer

NATSIONALNYI MUZEI ISTORII UKRAINY U DRUHII SVITOVII VIINI. MEMORIALNYI KOMPLEKS [02224241] · UA-2024-12-18-003938-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 4,123,964

Records behind the indicator

1

Found

4 October 2026

Code

UA-31639

Reference

UA-2024-12-18-003938-a

Reference

UA-M-2025-02-24-000120

What stands behind it1

1. State Audit Service monitoring

   other · 1 · indicator

   Date 14 March 2025 · Ref UA-M-2025-02-24-000120 · status: completed

Other records of this company6

1. 015 October 2026Findings · Plan Over
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
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments