WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

Naftogaz Trading Europe AG [CHE-267.610.150]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-01-27-010938-a-b1 from 2023-01-13 for 1,196,347,500 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
Naftogaz Trading Europe AG [CHE-267.610.150]
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · UA-2023-01-27-010938-a-b1
Indicator
Large contract without a procedure
Amount
UAH 1,196,347,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-03181
Reference
UA-2023-01-27-010938-a-b1
Reference
2023-01-13

What stands behind it1

  1. Contract

    Date 13 January 2023 · Amount EUR 26,585,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-01-27-010938-a-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Large contract without a procedure