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-2025-01-06-006899-a-b1 from 2024-12-31 for 40,799,002 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
PAT "AB "UKRHAZBANK"" [23697280] · UA-2025-01-06-006899-a-b1
Indicator
Large contract without a procedure
Amount
UAH 40,799,002
Records behind the indicator
1
Found
4 October 2026
Code
UA-03237
Reference
UA-2025-01-06-006899-a-b1
Reference
2024-12-31

What stands behind it1

  1. Contract

    Date 6 January 2025 · Amount EUR 439,820 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-01-06-006899-a-b1 · 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