WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

InterConti Trading s.r.o [53160720]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-06-14-006646-a-b1 from 2022-06-09 for 57,915,000 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
InterConti Trading s.r.o [53160720]
EDRPOU code
53160720
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · UA-2022-06-14-006646-a-b1
Indicator
Large contract without a procedure
Amount
UAH 57,915,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03142
Reference
UA-2022-06-14-006646-a-b1
Reference
2022-06-09

What stands behind it1

  1. Contract

    Date 9 June 2022 · Amount EUR 1,287,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier InterConti Trading s.r.o [53160720] · Ref UA-2022-06-14-006646-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  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 · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure