TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT" [42775590]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-28-009031-a for 100,866,370 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-01-26-000021).

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 "TORHOVYI DIM "DONOVAT" [42775590]

EDRPOU code

42775590

Buyer

DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-06-28-009031-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 100,866,370

Records behind the indicator

1

Found

4 October 2026

Code

UA-41942

Reference

UA-2023-06-28-009031-a

Reference

UA-M-2024-01-26-000021

What stands behind it1

1. State Audit Service monitoring

   corruptionBiddingDocuments · 1 · authorities

   Date 16 February 2024 · Ref UA-M-2024-01-26-000021 · status: addressed

Other records of this company7

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Several indicators on one party
3. 035 October 2026Findings · Plan Over
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments