WORLDWIDE‑CORRUPTION

Ukraine · Findings · Plan Over

TOV "Enerho Zbut Trans" [42588390]

Why it is here

Indicator “Plan Over”: tender UA-2025-11-21-016620-a: contracts 1 for 9,042,749,609 UAH with a budget of plana 4,124,799,360 UAH (×2.2); plan UA-P-2025-11-21-019647-a, DK021 09310000-5.

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
TOV "Enerho Zbut Trans" [42588390]
EDRPOU code
42588390
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2025-11-21-016620-a
Indicator
Plan Over
Amount
UAH 9,042,749,609
Records behind the indicator
1
Found
5 October 2026
Code
UA-2759976
Reference
UA-2025-11-21-016620-a
Reference
UA-P-2025-11-21-019647-a
Reference
09310000

What stands behind it1

  1. Contract

    Date 4 December 2025 · Amount UAH 4,033,941,120 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-11-21-016620-a-c1 · procedure: priceQuotation

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Plan Over