WORLDWIDE‑CORRUPTION

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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR ENERHII" (TOV "OPERATOR ENERHII") [43418783]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-02-02-004123-c for 12,713,991 UAH: violation found (UA-M-2022-09-30-000026).

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 "OPERATOR ENERHII" (TOV "OPERATOR ENERHII") [43418783]
EDRPOU code
43418783
Buyer
KVEP "Podilskvodokanal" [30615813] · UA-2022-02-02-004123-c
Indicator
Procurement under monitoring of the State Audit Service
Amount
UAH 12,713,991
Records behind the indicator
1
Found
4 October 2026
Code
UA-40853
Reference
UA-2022-02-02-004123-c
Reference
UA-M-2022-09-30-000026

What stands behind it1

  1. State Audit Service monitoring

    corruptionChanges;other;corruptionFailureDocuments · 1 · fiscal

    Date 21 October 2022 · Ref UA-M-2022-09-30-000026 · status: addressed

JSONFindings · Procurement under monitoring of the State Audit Service