WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

BONANZA INVESTMENT GmbH [FN364244d]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-02-03-015838-a-a1 from 2023-02-03 for 67,351,500 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
BONANZA INVESTMENT GmbH [FN364244d]
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · UA-2023-02-03-015838-a-a1
Indicator
Large contract without a procedure
Amount
UAH 67,351,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-03053
Reference
UA-2023-02-03-015838-a-a1
Reference
2023-02-03

What stands behind it1

  1. Contract

    Date 3 February 2023 · Amount EUR 1,496,700 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier BONANZA INVESTMENT GmbH · Ref UA-2023-02-03-015838-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Large contract without a procedure