WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO " [33757711]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-22-010524-a for 24,623,501 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-06-21-000019).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " ENERHETYCHNO - DOROZHNIE BUDIVNYTSTVO " [33757711]
EDRPOU code
33757711
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · UA-2023-09-22-010524-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 24,623,501
Records behind the indicator
1
Found
4 October 2026
Code
UA-37897
Reference
UA-2023-09-22-010524-a
Reference
UA-M-2024-06-21-000019

What stands behind it1

  1. State Audit Service monitoring

    corruptionBiddingDocuments;other · 1 · authorities

    Date 12 July 2024 · Ref UA-M-2024-06-21-000019 · status: addressed

Other records of this company40

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Several indicators on one party
  7. 075 October 2026Findings · Plan Over
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 40
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Court decisions about the party
  30. 404 October 2026Findings · Contract value inflated by amendments

JSONFindings · Procurement under monitoring of the State Audit Service