WORLDWIDE‑CORRUPTION

Ukraine · Findings · Plan Over

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AT ENERHO TREID» [38489035]

Why it is here

Indicator “Plan Over”: tender UA-2025-12-11-021665-a: contracts 1 for 527,189,572 UAH with a budget of plana 341,076,000 UAH (×1.5); plan UA-P-2025-12-11-026654-a, DK021 09130000-9.

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 «AT ENERHO TREID» [38489035]
EDRPOU code
38489035
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2025-12-11-021665-a
Indicator
Plan Over
Amount
UAH 527,189,572
Records behind the indicator
1
Found
5 October 2026
Code
UA-2360400
Reference
UA-2025-12-11-021665-a
Reference
UA-P-2025-12-11-026654-a
Reference
09130000

What stands behind it1

  1. Contract

    Date 30 December 2025 · Amount UAH 340,560,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-12-11-021665-a-a1 · procedure: priceQuotation

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Plan Over