WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

ROTHSCHILD & CO MIDDLE EAST LIMITED [CL0296]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-04-29-005698-a-b1 from 2025-04-24 for 40,500,000 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
ROTHSCHILD & CO MIDDLE EAST LIMITED [CL0296]
Buyer
MINISTERSTVO EKONOMIKY UKRAINY [37508596] · UA-2025-04-29-005698-a-b1
Indicator
Large contract without a procedure
Amount
UAH 40,500,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03219
Reference
UA-2025-04-29-005698-a-b1
Reference
2025-04-24

What stands behind it1

  1. Contract

    Date 29 April 2025 · Amount EUR 900,000 · Buyer MINISTERSTVO EKONOMIKY UKRAINY [37508596] · Ref UA-2025-04-29-005698-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Large contract without a procedure