WORLDWIDE‑CORRUPTION

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

TOV "Enerdzhi-treid plius" [45042344]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-04-29-002510-a for 5,914,800 UAH: violation found (UA-M-2024-06-17-000068).

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 "Enerdzhi-treid plius" [45042344]
EDRPOU code
45042344
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [40535043] · UA-2024-04-29-002510-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,914,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-31648
Reference
UA-2024-04-29-002510-a
Reference
UA-M-2024-06-17-000068

What stands behind it1

  1. State Audit Service monitoring

    corruptionFailureDocuments · 1 · fiscal

    Date 26 June 2024 · Ref UA-M-2024-06-17-000068 · status: addressed

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Procurement under monitoring of the State Audit Service