WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

AKTSIONERNE TOVARYSTVO "PERSHYI UKRAINSKYI MIZHNARODNYI BANK" [14282829]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2025-03-20-007859-a-b1 from 2025-03-13 for 18,100,000 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
AKTSIONERNE TOVARYSTVO "PERSHYI UKRAINSKYI MIZHNARODNYI BANK" [14282829]
EDRPOU code
14282829
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469] · UA-2025-03-20-007859-a-b1
Indicator
Large contract without a procedure
Amount
UAH 18,100,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03615
Reference
UA-2025-03-20-007859-a-b1
Reference
2025-03-13

What stands behind it1

  1. Contract

    Date 20 March 2025 · Amount UAH 18,100,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Ref UA-2025-03-20-007859-a-b1 · procedure: reporting

JSONFindings · Large contract without a procedure