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-2022-12-16-015898-a-c1 from 2022-12-12 for 38,250,000 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-2022-12-16-015898-a-c1
Indicator
Large contract without a procedure
Amount
UAH 38,250,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03338
Reference
UA-2022-12-16-015898-a-c1
Reference
2022-12-12

What stands behind it1

  1. Contract

    Date 12 December 2022 · Amount EUR 850,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-12-16-015898-a-c1 · 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