WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

PRYVATNE AKTSIONERNE TOVARYSTVO "KPMH AUDYT" [31032100]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2024-05-01-004256-a-c1 from 2024-04-26 for 167,808,780 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
PRYVATNE AKTSIONERNE TOVARYSTVO "KPMH AUDYT" [31032100]
EDRPOU code
31032100
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2024-05-01-004256-a-c1
Indicator
Large contract without a procedure
Amount
UAH 167,808,780
Records behind the indicator
1
Found
4 October 2026
Code
UA-09955
Reference
UA-2024-05-01-004256-a-c1
Reference
2024-04-26

What stands behind it1

  1. Contract

    Date 1 May 2024 · Amount UAH 163,516,800 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2024-05-01-004256-a-c1 · procedure: reporting

JSONFindings · Large contract without a procedure