mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2026-09-08-009274-a-a1 from 2026-08-31 for 23,634,250 UAH, signed without a procedure (contract report).

A large contract signed without a competitive procedure. 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

mizhnarodna iurydychna firma «Gaillard Banifatemi Shelbaya Disputes LLP» [7156507]

Buyer

Ministerstvo iustytsii Ukrainy [00015622] · UA-2026-09-08-009274-a-a1

Indicator

Large contract without a procedure

Amount

UAH 23,634,250

Records behind the indicator

1

Found

3 October 2026

Code

UA-00045

Reference

UA-2026-09-08-009274-a-a1

Reference

2026-08-31

What stands behind it2

1. Contract

   Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting

2. Contract

   Sprava za pozovom kompanii «CTF Holdings S.A.» (Velyke Hertsohstvo Liuksemburh) do derzhavy Ukraina, 79110000-8, posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva, DK 021:2015

   Date 8 September 2026 · Amount USD 569,500 · Buyer Ministerstvo iustytsii Ukrainy [00015622] · Ref UA-2026-09-08-009274-a-a1 · procedure: reporting

Other records of this company2

1. 013 October 2026Findings · Supplier lives on one buyer without competition
2. 023 October 2026Findings · Supplier linked to a US SEC issuer