WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-02-13-008470-a-c1 from 2024-01-30 for 60,980,253 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
AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]
EDRPOU code
00032112
Buyer
KOMUNALNE PIDPRYIEMSTVO "AHENTSTVO ROZVYTKU DNIPRA " DNIPROVSKOI MISKOI RADY [40886122] · UA-2024-02-13-008470-a-c1
Indicator
Large contract without a procedure
Amount
UAH 60,980,253
Records behind the indicator
1
Found
4 October 2026
Code
UA-03398
Reference
UA-2024-02-13-008470-a-c1
Reference
2024-01-30

What stands behind it1

  1. Contract

    Date 30 January 2024 · Amount UAH 60,980,253 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHENTSTVO ROZVYTKU DNIPRA " DNIPROVSKOI MISKOI RADY [40886122] · Supplier AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY [00032112] · Ref UA-2024-02-13-008470-a-c1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 23
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Court decisions about the party

JSONFindings · Large contract without a procedure