WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOTSENTR PLIUS" [43809493]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-15-006425-a for 12,459,698 UAH: violation found (UA-M-2023-05-22-000013).

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 "ENERHOTSENTR PLIUS" [43809493]
EDRPOU code
43809493
Buyer
REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · UA-2022-12-15-006425-a
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 12,459,698
Records behind the indicator
1
Found
4 October 2026
Code
UA-39747
Reference
UA-2022-12-15-006425-a
Reference
UA-M-2023-05-22-000013

What stands behind it1

  1. State Audit Service monitoring

    corruptionPublicDisclosure;corruptionAwarded · 1 · fiscal

    Date 22 June 2023 · Ref UA-M-2023-05-22-000013 · status: addressed

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 21
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Contract value inflated by amendments
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Procurement under monitoring of the State Audit Service