WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

OVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS" [35691925]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2022-01-11-000292-c-a1 from 2022-01-04 for 139,743,585 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
OVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFEU.SHYRENBEK.ASSOSHIEITS" [35691925]
EDRPOU code
35691925
Buyer
AT KB "PRYVATBANK" [14360570] · UA-2022-01-11-000292-c-a1
Indicator
Large contract without a procedure
Amount
UAH 139,743,585
Records behind the indicator
1
Found
4 October 2026
Code
UA-07119
Reference
UA-2022-01-11-000292-c-a1
Reference
2022-01-04

What stands behind it1

  1. Contract

    Transformatsiia Banku v ramkakh novoi Stratehii

    Date 4 January 2022 · Amount UAH 139,743,585 · Buyer AT KB "PRYVATBANK [14360570] · Supplier OVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEB.ROLFES.SHYRENBEK.ASSOSHIEITS [35691925] · Ref UA-2022-01-11-000292-c-a1 · procedure: reporting

JSONFindings · Large contract without a procedure