WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

Heavy Cargo Logistics s.r.o. [09565256]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-12-18-016879-a-b1 from 2023-12-08 for 10,575,000 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
Heavy Cargo Logistics s.r.o. [09565256]
EDRPOU code
09565256
Buyer
DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · UA-2023-12-18-016879-a-b1
Indicator
Large contract without a procedure
Amount
UAH 10,575,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03120
Reference
UA-2023-12-18-016879-a-b1
Reference
2023-12-08

What stands behind it1

  1. Contract

    Date 8 December 2023 · Amount EUR 235,000 · Buyer DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · Supplier Heavy Cargo Logistics s.r.o. [09565256] · Ref UA-2023-12-18-016879-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure

JSONFindings · Large contract without a procedure