WORLDWIDE‑CORRUPTION

Ukraine

Earlier · Fca: 75

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.

  1. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Domestik" [37447544]

    Buyer USAspending · Agency for International Development; Department of Justice; Department of State; Department of the Treasury · Amount UAH 143,828,853,384 · Records 382 · Found 4 October 2026 · Code UA-1512207

  2. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «TSentral» [32706975]

    Buyer USAspending · Overseas Private Investment Corporation · Amount UAH 11,205,000,000 · Records 1 · Found 4 October 2026 · Code UA-1512229

  3. Fca

    AT "Kredobank" [098078613028]

    Buyer USAspending · U.S. International Development Finance Corporation · Amount UAH 1,660,000,000 · Records 1 · Found 4 October 2026 · Code UA-1512159

  4. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «ELEKTRYK» [20443739]

    Buyer USAspending · U.S. International Development Finance Corporation · Amount UAH 1,660,000,000 · Records 1 · Found 4 October 2026 · Code UA-1512224

  5. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRYM TEKHNO" [43486570]

    Buyer USAspending · Department of Defense; Department of State · Amount UAH 1,659,694,352 · Records 3 · Found 4 October 2026 · Code UA-1512199

  6. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSEKSPERT" [31302794]

    Buyer USAspending · Department of Defense · Amount UAH 1,623,339,428 · Records 2 · Found 4 October 2026 · Code UA-1512202

  7. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANTYK" [13915853]

    Buyer USAspending · Department of State; Overseas Private Investment Corporation · Amount UAH 555,312,141 · Records 11 · Found 4 October 2026 · Code UA-1512185

  8. Fca

    PAT "pryvatbank" [14360470]

    Buyer USAspending · Export-Import Bank of the United States · Amount UAH 547,564,736 · Records 2 · Found 4 October 2026 · Code UA-1512163

  9. Fca

    Pryvatne pidpryiemstvo "Intertreid" [32748030]

    Buyer USAspending · Department of State · Amount UAH 244,996,993 · Records 1 · Found 4 October 2026 · Code UA-1512170

  10. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART DIFENS" [35692159]

    Buyer USAspending · Department of Energy; Department of State · Amount UAH 187,103,024 · Records 3 · Found 4 October 2026 · Code UA-1512197

  11. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIERCHANTS" [43603634]

    Buyer USAspending · Export-Import Bank of the United States · Amount UAH 170,803,923 · Records 5 · Found 4 October 2026 · Code UA-1512193

  12. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrspetssystems" [39562922]

    Buyer USAspending · Department of State · Amount UAH 101,252,696 · Records 1 · Found 4 October 2026 · Code UA-1512218

  13. Fca

    PRYVATNE PIDPRYIEMSTVO "FORVARD" [30446565]

    Buyer USAspending · Department of State · Amount UAH 99,475,500 · Records 2 · Found 4 October 2026 · Code UA-1512169

  14. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «NK IT-PROEKT» [33786763]

    Buyer USAspending · Department of State · Amount UAH 71,831,485 · Records 16 · Found 4 October 2026 · Code UA-1512225

  15. Fca

    Firma "Konkord" [13726552]

    Buyer USAspending · Department of Defense; Department of State · Amount UAH 68,809,050 · Records 14 · Found 4 October 2026 · Code UA-1512233

  16. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PARTS SERVIS». [41058460]

    Buyer USAspending · Department of Defense · Amount UAH 62,057,349 · Records 8 · Found 4 October 2026 · Code UA-1512206

  17. Fca

    TOV «Vestron» [22708202]

    Buyer USAspending · Department of Defense · Amount UAH 59,988,853 · Records 1 · Found 4 October 2026 · Code UA-1512178

  18. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «TOI-TOI Systemy sanitarni» [31657990]

    Buyer USAspending · Department of Defense · Amount UAH 40,717,059 · Records 10 · Found 4 October 2026 · Code UA-1512227

  19. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "TM Sadovyi tsentr DaLaS" [33927345]

    Buyer USAspending · Department of State · Amount UAH 36,804,370 · Records 11 · Found 4 October 2026 · Code UA-1512217

  20. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Lymanskyi" [00414078]

    Buyer USAspending · U.S. International Development Finance Corporation · Amount UAH 31,125,000 · Records 1 · Found 4 October 2026 · Code UA-1512215

  21. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «Vidi Avtostrada» [31607392]

    Buyer USAspending · Department of Energy · Amount UAH 25,043,050 · Records 1 · Found 4 October 2026 · Code UA-1512222

  22. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Softver" [35842447]

    Buyer USAspending · Department of State · Amount UAH 20,461,427 · Records 1 · Found 4 October 2026 · Code UA-1512216

  23. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MUNITSYPAL SERVIS" [38941008]

    Buyer USAspending · Department of Defense · Amount UAH 16,137,817 · Records 1 · Found 4 October 2026 · Code UA-1512195

  24. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «ULIS Sistems» [20049451]

    Buyer USAspending · Department of State · Amount UAH 14,684,915 · Records 11 · Found 4 October 2026 · Code UA-1512228

  25. Fca

    Instytut problem modeliuvannia v enerhetytsi im. H.IE.Pukhova Natsionalnoi Akademii nauk Ukrainy [05516949]

    Buyer USAspending · Department of Defense · Amount UAH 12,435,060 · Records 1 · Found 4 October 2026 · Code UA-1512158

  26. Fca

    TOV "Medychna kompaniia "EMPIRYKA" [40957368 / 409573626550]

    Buyer USAspending · Department of State · Amount UAH 10,309,671 · Records 1 · Found 4 October 2026 · Code UA-1512173

  27. Fca

    BEIKER MAKENZI UKRAINA B.V. [880021521]

    Buyer USAspending · Department of State; Export-Import Bank of the United States · Amount UAH 10,103,101 · Records 8 · Found 4 October 2026 · Code UA-1512160

  28. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI TI FO SMB" [41518427]

    Buyer USAspending · Department of State · Amount UAH 9,784,718 · Records 2 · Found 4 October 2026 · Code UA-1512182

  29. Fca

    TOV Talysman Ltd [219376804084]

    Buyer USAspending · Department of State · Amount UAH 9,566,141 · Records 1 · Found 4 October 2026 · Code UA-1512179

  30. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-IMPERIAL" [34626127]

    Buyer USAspending · National Aeronautics and Space Administration · Amount UAH 7,802,000 · Records 1 · Found 4 October 2026 · Code UA-1512186

  31. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Krisla Liuks" [40144642]

    Buyer USAspending · Agency for International Development · Amount UAH 6,562,122 · Records 1 · Found 4 October 2026 · Code UA-1512214

  32. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «PROREKTOR» [39587177]

    Buyer USAspending · Department of State · Amount UAH 6,517,534 · Records 1 · Found 4 October 2026 · Code UA-1512226

  33. Fca

    TOV FARMAKOS [22902465]

    Buyer USAspending · Department of Defense · Amount UAH 6,226,788 · Records 1 · Found 4 October 2026 · Code UA-1512180

  34. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MATERIALOZNAVSTVO" [16300840]

    Buyer USAspending · Department of State · Amount UAH 5,816,181 · Records 1 · Found 4 October 2026 · Code UA-1512194

  35. Fca

    TOV «ALKORN TREID» [44254090]

    Buyer USAspending · Department of State · Amount UAH 5,039,294 · Records 1 · Found 4 October 2026 · Code UA-1512176

  36. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FASILITI PRO" [44288994]

    Buyer USAspending · Department of State · Amount UAH 4,907,192 · Records 2 · Found 4 October 2026 · Code UA-1512203

  37. Fca

    PRYVATNE PIDPRYIEMSTVO "KOMMAT - PLIUS" [25658870]

    Buyer USAspending · Department of State · Amount UAH 4,879,373 · Records 18 · Found 4 October 2026 · Code UA-1512168

  38. Fca

    TOV "E.T.E.AKTYV" [404550031]

    Buyer USAspending · Department of State · Amount UAH 4,575,363 · Records 1 · Found 4 October 2026 · Code UA-1512171

  39. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNIKA DLIA BIZNEUU" [2239667]

    Buyer USAspending · Department of Defense · Amount UAH 4,414,438 · Records 1 · Found 4 October 2026 · Code UA-1512201

  40. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «Dyplomat-Servis» [36818221]

    Buyer USAspending · Agency for International Development · Amount UAH 4,106,010 · Records 1 · Found 4 October 2026 · Code UA-1512223

  41. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELEUVIT" [33103969]

    Buyer USAspending · U.S. Agency for Global Media · Amount UAH 4,024,836 · Records 1 · Found 4 October 2026 · Code UA-1512200

  42. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "EMPLOT" [14283450]

    Buyer USAspending · Department of State · Amount UAH 3,367,757 · Records 2 · Found 4 October 2026 · Code UA-1512212

  43. Fca

    DP "UKRMETRTEUTSTANDART" [0256182]

    Buyer USAspending · Department of Commerce · Amount UAH 3,174,750 · Records 1 · Found 4 October 2026 · Code UA-1512161

  44. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «BIZNEU-TSENTR «PROFEUIONAL» [35394035]

    Buyer USAspending · Department of Commerce · Amount UAH 3,117,343 · Records 1 · Found 4 October 2026 · Code UA-1512220

  45. Fca

    PP "Vorteks" [30830154]

    Buyer USAspending · Department of State · Amount UAH 2,973,755 · Records 6 · Found 4 October 2026 · Code UA-1512164

  46. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-SHCHYT" [16472296]

    Buyer USAspending · Department of State · Amount UAH 2,939,308 · Records 1 · Found 4 October 2026 · Code UA-1512183

  47. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFANOVA" [38444240]

    Buyer USAspending · Department of Defense; Department of Homeland Security · Amount UAH 2,411,067 · Records 5 · Found 4 October 2026 · Code UA-1512184

  48. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLEIBERIT-UKRAINA" [38040469]

    Buyer USAspending · Department of State · Amount UAH 1,917,300 · Records 1 · Found 4 October 2026 · Code UA-1512190

  49. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Avto Dielo" [38699890]

    Buyer USAspending · Department of State · Amount UAH 1,690,756 · Records 2 · Found 4 October 2026 · Code UA-1512209

  50. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Ziko" [41009350]

    Buyer USAspending · Department of State · Amount UAH 1,621,820 · Records 1 · Found 4 October 2026 · Code UA-1512213

  51. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTA-TELEKOM" [41013278]

    Buyer USAspending · Department of State · Amount UAH 1,542,975 · Records 2 · Found 4 October 2026 · Code UA-1512181

  52. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OVERKHOL UKRAINA" [39629054]

    Buyer USAspending · Department of State · Amount UAH 1,512,023 · Records 2 · Found 4 October 2026 · Code UA-1512188

  53. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INFO SAPIIENS» [42436094]

    Buyer USAspending · Department of State · Amount UAH 1,494,000 · Records 1 · Found 4 October 2026 · Code UA-1512205

  54. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHELDON BILD" [43773902]

    Buyer USAspending · Department of State · Amount UAH 1,386,650 · Records 1 · Found 4 October 2026 · Code UA-1512204

  55. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LYKHACHOVSKA MEBLEVA FABRYKA" [25464410]

    Buyer USAspending · Department of State · Amount UAH 1,175,302 · Records 1 · Found 4 October 2026 · Code UA-1512192

  56. Fca

    International Bobsleigh & Skeleton Federation [BLFLL12X]

    Buyer USAspending · Department of Defense · Amount UAH 1,068,708 · Records 1 · Found 4 October 2026 · Code UA-1512156

  57. Fca

    Norton Rose Fulbright LLP [OC328697]

    Buyer USAspending · Overseas Private Investment Corporation · Amount UAH 1,037,500 · Records 1 · Found 4 October 2026 · Code UA-1512157

  58. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "POLIMAISTER" [43042295]

    Buyer USAspending · Department of State · Amount UAH 1,026,207 · Records 1 · Found 4 October 2026 · Code UA-1512191

  59. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOSKIL" [42794172]

    Buyer USAspending · Department of State · Amount UAH 839,275 · Records 1 · Found 4 October 2026 · Code UA-1512189

  60. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "ATP Kompas-Voiazh" [35947080]

    Buyer USAspending · Department of State · Amount UAH 805,806 · Records 4 · Found 4 October 2026 · Code UA-1512208

  61. Fca

    Derzhavne pidpryiemstvo «Dokument» [32735236]

    Buyer USAspending · Department of State · Amount UAH 644,312 · Records 2 · Found 4 October 2026 · Code UA-1512162

  62. Fca

    Ernst & Young spółka z ograniczoną odpowiedzialnością Consulting sp. k [01586877]

    Buyer USAspending · Agency for International Development · Amount UAH 632,899 · Records 1 · Found 4 October 2026 · Code UA-1512155

  63. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLEKSANDR" [24362185]

    Buyer USAspending · Department of State · Amount UAH 577,936 · Records 5 · Found 4 October 2026 · Code UA-1512196

  64. Fca

    TOV "Kinstellar Ukraina" [33597986]

    Buyer USAspending · Department of State · Amount UAH 535,350 · Records 2 · Found 4 October 2026 · Code UA-1512172

  65. Fca

    PRYVATNE PIDPRYIEMSTVO "INFORM" [30130298]

    Buyer USAspending · Department of Agriculture; Department of Homeland Security · Amount UAH 472,685 · Records 3 · Found 4 October 2026 · Code UA-1512166

  66. Fca

    TOV «ART-PROM» [369896704662]

    Buyer USAspending · Department of State · Amount UAH 421,266 · Records 1 · Found 4 October 2026 · Code UA-1512177

  67. Fca

    TOV "REDKLIFF PARTNERZ" [35912194]

    Buyer USAspending · Export-Import Bank of the United States · Amount UAH 350,743 · Records 1 · Found 4 October 2026 · Code UA-1512175

  68. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu «BIONIKS LAB» [36301858]

    Buyer USAspending · Department of Veterans Affairs · Amount UAH 272,862 · Records 1 · Found 4 October 2026 · Code UA-1512221

  69. Fca

    PP "PAUERLIUKS" [25222641]

    Buyer USAspending · Department of State · Amount UAH 185,642 · Records 1 · Found 4 October 2026 · Code UA-1512165

  70. Fca

    PRYVATNE PIDPRYIEMSTVO "BORYSPILSKE" [45119846]

    Buyer USAspending · Department of State · Amount UAH 165,243 · Records 1 · Found 4 October 2026 · Code UA-1512167

  71. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-KOMPLIT" [42538376]

    Buyer USAspending · Department of State · Amount UAH 142,658 · Records 1 · Found 4 October 2026 · Code UA-1512187

  72. Fca

    TOV "NANO FRESH" [37889335]

    Buyer USAspending · Department of State · Records 1 · Found 4 October 2026 · Code UA-1512174

  73. Fca

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANISLAV TELEKOM" [40599259]

    Buyer USAspending · Department of State · Records 1 · Found 4 October 2026 · Code UA-1512198

  74. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Albatros" [32120852]

    Buyer USAspending · Department of State · Records 1 · Found 4 October 2026 · Code UA-1512210

  75. Fca

    Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna-Maisternia" [45190604]

    Buyer USAspending · Department of State · Records 1 · Found 4 October 2026 · Code UA-1512211