WORLDWIDE‑CORRUPTION

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

TOV "TOP ENERDZHY HRUP" [40638863]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-05-008479-a for 5,951,499 UAH: violation found (UA-M-2023-09-06-000015).

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 "TOP ENERDZHY HRUP" [40638863]
EDRPOU code
40638863
Buyer
Komunalne pidpryiemstvo "Vodokanal" [03327121] · UA-2023-06-05-008479-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 5,951,499
Records behind the indicator
1
Found
4 October 2026
Code
UA-35079
Reference
UA-2023-06-05-008479-a
Reference
UA-M-2023-09-06-000015

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments · 1 · fiscal

    Date 21 September 2023 · Ref UA-M-2023-09-06-000015 · status: addressed

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Procurement under monitoring of the State Audit Service