WORLDWIDE‑CORRUPTION

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

TOV Torhovelna kompaniia Enerhostil [39283580]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-27-008573-a for 11,372,400 UAH: violation found (UA-M-2023-04-27-000041).

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 Torhovelna kompaniia Enerhostil [39283580]
EDRPOU code
39283580
Buyer
Publichne Aktsionerne Tovarystvo "TSentrenerho" [22927045] · UA-2023-02-27-008573-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 11,372,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-37621
Reference
UA-2023-02-27-008573-a
Reference
UA-M-2023-04-27-000041

What stands behind it1

  1. State Audit Service monitoring

    corruptionAwarded · 1 · fiscal

    Date 15 May 2023 · Ref UA-M-2023-04-27-000041 · status: addressed

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Paidover

JSONFindings · Procurement under monitoring of the State Audit Service