WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

"Gradalogistic" S.R.L [1003600007603]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-11-06-013141-a-c1 from 2023-10-24 for 10,790,000 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
"Gradalogistic" S.R.L [1003600007603]
Buyer
Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia" [40123465] · UA-2023-11-06-013141-a-c1
Indicator
Large contract without a procedure
Amount
UAH 10,790,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-02996
Reference
UA-2023-11-06-013141-a-c1
Reference
2023-10-24

What stands behind it1

  1. Contract

    Date 24 October 2023 · Amount USD 260,000 · Buyer Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Gradalogistic" S.R.L · Ref UA-2023-11-06-013141-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure