WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

SIA "Tietoevry Banking Latvia" [40003193130]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-12-27-003027-a-c1 from 2024-12-26 for 14,218,875 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
SIA "Tietoevry Banking Latvia" [40003193130]
Buyer
Natsionalnyi Bank Ukrainy [00032106] · UA-2024-12-27-003027-a-c1
Indicator
Large contract without a procedure
Amount
UAH 14,218,875
Records behind the indicator
1
Found
4 October 2026
Code
UA-03236
Reference
UA-2024-12-27-003027-a-c1
Reference
2024-12-26

What stands behind it1

  1. Contract

    Date 27 December 2024 · Amount EUR 315,975 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2024-12-27-003027-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Large contract without a procedure